WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED

Company number 06378694

Date	Type	Description	View / Download
16 Dec 2010	CH01	Director's details changed for Stuart Christopher Mills on 5 November 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Stuart Christopher Mills on 15 December 2010	(2 pages)
22 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(14 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
03 Nov 2009	CH04	Secretary's details changed for Prism Cosec Limited on 2 November 2009	(1 page)
12 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(6 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
27 May 2009	288b	Appointment terminated director raymond hardy	(1 page)
21 May 2009	288a	Secretary appointed prism cosec LIMITED	(1 page)
20 Mar 2009	288a	Director appointed mr matthew grant robinson	(1 page)
23 Dec 2008	288b	Appointment terminated director timothy farrow	(1 page)
23 Dec 2008	288b	Appointment terminated secretary cornel howells	(1 page)
03 Oct 2008	363a	Return made up to 21/09/08; full list of members	(7 pages)
01 Oct 2008	288b	Appointment terminated director peter bacon	(1 page)
18 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
09 Jul 2008	288b	Appointment terminated director james froomberg	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
21 Jan 2008	287	Registered office changed on 21/01/08 from: willow grange, church road watford hertfordshire WD17 4QA	(1 page)
08 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Nov 2007	88(2)R	Ad 16/10/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 Oct 2007	288a	New director appointed	(4 pages)
30 Oct 2007	288a	New director appointed	(6 pages)
30 Oct 2007	288a	New director appointed	(3 pages)
30 Oct 2007	288a	New director appointed	(8 pages)