WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED

Company number 05699327

Date	Type	Description	View / Download
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)
18 Jan 2012	AP01	Appointment of Mr George Iacobescu as a director	(3 pages)
18 Jan 2012	AP01	Appointment of Peter Anderson Ii as a director	(3 pages)
18 Jan 2012	AP01	Appointment of Mr Russell James John Lyons as a director	(3 pages)
18 Jan 2012	TM01	Termination of appointment of Peter Halpenny as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of John Mulryan as a director	(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)
24 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
07 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
16 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)
23 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
11 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
03 Nov 2009	CH04	Secretary's details changed for Prism Cosec Limited on 2 November 2009	(1 page)
07 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 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)
26 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
06 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
23 Dec 2008	288b	Appointment terminated director timothy farrow	(1 page)
04 Mar 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)