WOOD WHARF PROPERTY COMPANY LIMITED

Company number 04308181

Date	Type	Description	View / Download
19 Aug 2011	AP01	Appointment of Mr Peter Halpenny as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Mr John Mulryan as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Matthew Robinson as a director	(1 page)
24 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
16 Dec 2010	CH01	Director's details changed for Stuart Christopher Mills on 15 December 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Stuart Christopher Mills on 5 November 2010	(2 pages)
15 Dec 2010	AP01	Appointment of Anthony James Sidney Jordan as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Quentin Patrick Pickford as a director	(2 pages)
20 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(6 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(7 pages)
05 Nov 2009	CH01	Director's details changed for Stuart Christopher Mills on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Matthew Grant Robinson on 1 October 2009	(2 pages)
05 Nov 2009	CH04	Secretary's details changed for Prism Cosec Limited on 1 October 2009	(1 page)
03 Nov 2009	CH04	Secretary's details changed for Prism Cosec Limited on 2 November 2009	(1 page)
04 Jul 2009	AA	Full accounts made up to 31 December 2008	(39 pages)
21 May 2009	288a	Secretary appointed prism cosec LIMITED	(1 page)
21 May 2009	288b	Appointment Terminated Secretary cornel howells	(1 page)
20 Mar 2009	288a	Director appointed mr matthew grant robinson	(1 page)
23 Dec 2008	288b	Appointment Terminated Director timothy farrow	(1 page)
12 Nov 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
17 Dec 2007	287	Registered office changed on 17/12/07 from: willow grange church road watford hertfordshire WD17 4QA	(1 page)

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