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WOOD WHARF (GENERAL PARTNER) LIMITED

Company number 05398102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2009 CH04 Secretary's details changed for Prism Cosec Limited on 2 November 2009
07 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
21 May 2009 288b Appointment terminated director raymond hardy
21 May 2009 288a Secretary appointed prism cosec LIMITED
21 May 2009 288b Appointment terminated secretary cornel howells
01 Apr 2009 363a Return made up to 18/03/09; full list of members
23 Dec 2008 288b Appointment terminated director timothy farrow
08 Dec 2008 288a Director appointed matthew grant robinson
23 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
09 Jul 2008 288b Appointment terminated director james froomberg
22 Apr 2008 288a Director appointed mr david brophy
22 Apr 2008 288b Appointment terminated director peter bacon
18 Apr 2008 363a Return made up to 18/03/08; full list of members
14 Jan 2008 288c Director's particulars changed
14 Jan 2008 288c Director's particulars changed
17 Dec 2007 287 Registered office changed on 17/12/07 from: willow grange, church road, watford, hertfordshire, WD17 4QA
28 Nov 2007 288a New director appointed
17 Aug 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 18/03/07; full list of members
20 Mar 2007 288a New director appointed
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
02 Nov 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
11 May 2006 363a Return made up to 18/03/06; full list of members
06 Apr 2006 288c Director's particulars changed
06 Apr 2006 288c Director's particulars changed