Advanced company searchLink opens in new window

CWG (WOOD WHARF FOUR) LIMITED

Company number 06398012

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • ANNOTATION The document is a duplicate of AP01 registered on 10TH January 2011.
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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