- Company Overview for CWG (WOOD WHARF FOUR) LIMITED (06398012)
- Filing history for CWG (WOOD WHARF FOUR) LIMITED (06398012)
- People for CWG (WOOD WHARF FOUR) LIMITED (06398012)
- More for CWG (WOOD WHARF FOUR) LIMITED (06398012)
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) |
---|---|---|---|
04 Jan 2012 | TM01 | Termination of appointment of David Brophy as a director | |
19 Oct 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
10 Jan 2011 | AP01 |
Appointment of David Brophy as a director
|
|
10 Jan 2011 | AP01 | Appointment of David Brophy as a director | |
14 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
14 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
13 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Jan 2010 | CH03 | Secretary's details changed for John Raymond Garwood on 23 October 2009 | |
06 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
11 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Apr 2009 | 288b | Appointment terminated director timothy farrow | |
20 Oct 2008 | 363a | Return made up to 12/10/08; full list of members | |
15 Apr 2008 | 288c | Director's change of particulars / timothy farrow / 12/10/2007 | |
16 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
16 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
03 Nov 2007 | 225 | Accounting reference date extended from 31/10/08 to 31/12/08 | |
03 Nov 2007 | 288b | Secretary resigned | |
03 Nov 2007 | 288b | Director resigned | |
03 Nov 2007 | 288a | New secretary appointed | |
03 Nov 2007 | 288a | New director appointed | |
03 Nov 2007 | 288a | New director appointed | |
03 Nov 2007 | 288a | New director appointed | |
03 Nov 2007 | 288a | New director appointed |