WOOD WHARF PROPERTY HOLDINGS LIMITED

Company number 05616851

Date	Type	Description	View / Download
30 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(15 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)
23 Dec 2008	288b	Appointment terminated director timothy farrow	(1 page)
03 Dec 2008	363a	Return made up to 09/11/08; full list of members	(5 pages)
23 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(15 pages)
09 Jul 2008	288b	Appointment terminated director james froomberg	(1 page)
15 Jan 2008	287	Registered office changed on 15/01/08 from: willow grange church road watford hertfordshire WD17 4QA	(1 page)
14 Jan 2008	288c	Director's particulars changed	(1 page)
20 Nov 2007	363a	Return made up to 09/11/07; full list of members	(4 pages)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
13 Dec 2006	363a	Return made up to 09/11/06; full list of members	(4 pages)
24 May 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288a	New secretary appointed	(4 pages)
20 Apr 2006	288a	New director appointed	(34 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Apr 2006	88(2)R	Ad 06/02/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Apr 2006	288a	New director appointed	(2 pages)
03 Apr 2006	288a	New director appointed	(4 pages)
03 Apr 2006	288a	New director appointed	(11 pages)
03 Apr 2006	288a	New director appointed	(2 pages)
03 Apr 2006	288a	New director appointed	(3 pages)