CWG (WOOD WHARF ONE) LIMITED

Company number 06397018

Date	Type	Description	View / Download
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(6 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
13 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(6 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(3 pages)
25 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
06 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 authority 07/11/2008	(1 page)
22 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
16 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
03 Nov 2007	288b	Secretary resigned	(1 page)
03 Nov 2007	288b	Director resigned	(1 page)
03 Nov 2007	288a	New secretary appointed	(2 pages)
03 Nov 2007	288a	New director appointed	(2 pages)
03 Nov 2007	288a	New secretary appointed	(2 pages)
03 Nov 2007	288a	New director appointed	(3 pages)
03 Nov 2007	288a	New director appointed	(3 pages)