CWG (WOOD WHARF) LIMITED

Company number 05400420

Date	Type	Description	View / Download
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
16 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
26 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Mar 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008	(1 page)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Apr 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
28 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Apr 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
31 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
10 Apr 2006	363a	Return made up to 21/03/06; full list of members	(3 pages)
08 Aug 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	287	Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB	(1 page)
12 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
12 Apr 2005	288b	Secretary resigned	(1 page)
12 Apr 2005	288b	Director resigned	(1 page)
12 Apr 2005	288a	New secretary appointed	(2 pages)