WOOD WHARF (GENERAL PARTNER) LIMITED

Company number 05398102

Date	Type	Description	View / Download
28 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
07 Feb 2012	AP03	Appointment of John Raymond Garwood as a secretary	(3 pages)
06 Feb 2012	TM01	Termination of appointment of David Brophy as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Brian Fagan as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Peter Halpenny as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Sean Mulryan as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of John Mulryan as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Mark Bensted as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Stuart Mills as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Quentin Pickford as a director	(2 pages)
06 Feb 2012	TM02	Termination of appointment of Prism Cosec Limited as a secretary	(2 pages)
06 Feb 2012	AD01	Registered office address changed from , 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA on 6 February 2012	(2 pages)
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)
07 Jul 2011	TM01	Termination of appointment of Matthew Robinson as a director	(1 page)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
21 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(15 pages)
21 Dec 2010	TM01	Termination of appointment of a director	(1 page)
17 Dec 2010	CH01	Director's details changed for Stuart Christopher Mills on 15 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Stuart Christopher Mills on 5 November 2010	(2 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
19 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(10 pages)
03 Nov 2009	CH04	Secretary's details changed for Prism Cosec Limited on 2 November 2009	(1 page)
07 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(13 pages)