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WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED

Company number 06378694

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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)
06 Feb 2012 TM01 Termination of appointment of John Mulryan as a director
06 Feb 2012 TM01 Termination of appointment of Mark Bensted as a director
06 Feb 2012 TM01 Termination of appointment of Stuart Mills as a director
06 Feb 2012 TM01 Termination of appointment of Quentin Pickford as a director
06 Feb 2012 TM02 Termination of appointment of Prism Cosec Limited as a secretary
06 Feb 2012 TM01 Termination of appointment of Sean Mulryan as a director
06 Feb 2012 TM01 Termination of appointment of Peter Halpenny as a director
06 Feb 2012 TM01 Termination of appointment of Brian Fagan as a director
06 Feb 2012 AD01 Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 6 February 2012
29 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Sean Mulryan on 21 September 2011
29 Sep 2011 CH01 Director's details changed for A Peter Anderson Ii on 21 September 2011
29 Sep 2011 CH04 Secretary's details changed for Prism Cosec Limited on 21 September 2011
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
13 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
16 Dec 2010 CH01 Director's details changed for Stuart Christopher Mills on 5 November 2010
15 Dec 2010 CH01 Director's details changed for Stuart Christopher Mills on 15 December 2010
22 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 CH04 Secretary's details changed for Prism Cosec Limited on 2 November 2009
12 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
02 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
27 May 2009 288b Appointment terminated director raymond hardy