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WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED

Company number 06378700

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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)
21 May 2009 288a Secretary appointed prism cosec LIMITED
21 May 2009 288b Appointment terminated secretary cornel howells
23 Dec 2008 288b Appointment terminated director timothy farrow
08 Dec 2008 288a Director appointed matthew grant robinson
03 Oct 2008 363a Return made up to 21/09/08; full list of members
01 Oct 2008 288b Appointment terminated director peter bacon
18 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
09 Jul 2008 288b Appointment terminated director james froomberg
23 Jan 2008 288c Director's particulars changed
21 Jan 2008 287 Registered office changed on 21/01/08 from: willow grange, church road watford hertfordshire WD17 4QA
08 Nov 2007 88(2)R Ad 16/10/07--------- £ si 999@1=999 £ ic 1/1000
08 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed