- Company Overview for WOOD WHARF (NO. 1B NOMINEE) LIMITED (06394526)
- Filing history for WOOD WHARF (NO. 1B NOMINEE) LIMITED (06394526)
- People for WOOD WHARF (NO. 1B NOMINEE) LIMITED (06394526)
- More for WOOD WHARF (NO. 1B NOMINEE) LIMITED (06394526)
| 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) |
|---|---|---|---|
| 18 Jan 2012 | TM01 | Termination of appointment of Peter Halpenny as a director | |
| 18 Jan 2012 | TM01 | Termination of appointment of John Mulryan as a director | |
| 10 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 19 Aug 2011 | AP01 | Appointment of Mr Peter Halpenny as a director | |
| 19 Aug 2011 | AP01 | Appointment of Mr John Mulryan as a director | |
| 07 Jul 2011 | TM01 | Termination of appointment of Matthew Robinson as a director | |
| 24 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 15 Dec 2010 | CH01 | Director's details changed for Stuart Christopher Mills on 15 December 2010 | |
| 15 Dec 2010 | CH01 | Director's details changed for Stuart Christopher Mills on 5 November 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 23 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 09 Nov 2009 | CH04 | Secretary's details changed for Prism Cosec Limited on 1 October 2009 | |
| 03 Nov 2009 | CH04 | Secretary's details changed for Prism Cosec Limited on 2 November 2009 | |
| 13 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 21 May 2009 | 288a | Secretary appointed prism cosec LIMITED | |
| 21 May 2009 | 288b | Appointment terminated secretary cornel howells | |
| 20 Mar 2009 | 288a | Director appointed mr matthew grant robinson | |
| 23 Dec 2008 | 288b | Appointment terminated director timothy farrow | |
| 02 Dec 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
| 06 Nov 2008 | 363a | Return made up to 09/10/08; full list of members | |
| 06 Nov 2008 | 288c | Director's change of particulars / timothy farrow / 01/11/2008 | |
| 21 Jan 2008 | 287 | Registered office changed on 21/01/08 from: willow grange church road watford WD17 4QA | |
| 27 Nov 2007 | 288a | New secretary appointed | |
| 27 Nov 2007 | 288a | New director appointed |