WOOD WHARF (GENERAL PARTNER) LIMITED
Company number 05398102
- Company Overview for WOOD WHARF (GENERAL PARTNER) LIMITED (05398102)
- Filing history for WOOD WHARF (GENERAL PARTNER) LIMITED (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) |
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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 |