WOOD WHARF PROPERTY COMPANY LIMITED

Company number 04308181

Date	Type	Description	View / Download
23 Mar 2005	288a	New director appointed	(3 pages)
28 Feb 2004	AA	Accounts made up to 31 October 2003	(1 page)
14 Jan 2004	SA	Statement of affairs	(67 pages)
14 Jan 2004	88(2)R	Ad 25/11/03--------- £ si 2880@.1=288 £ ic 50712/51000	(2 pages)
14 Jan 2004	88(2)R	Ad 25/11/03--------- £ si 486720@.1=48672 £ ic 2040/50712	(2 pages)
12 Dec 2003	122	S-div 19/11/03	(1 page)
08 Dec 2003	88(2)R	Ad 21/11/03--------- £ si 120@.1=12 £ ic 2028/2040	(2 pages)
08 Dec 2003	88(2)R	Ad 21/11/03--------- £ si 20250@.1=2025 £ ic 3/2028	(2 pages)
28 Nov 2003	MA	Memorandum and Articles of Association	(9 pages)
28 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/11/03
28 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2003	287	Registered office changed on 14/11/03 from: 110 cannon street london EC4N 6AR	(1 page)
05 Sep 2003	288b	Secretary resigned	(1 page)
05 Sep 2003	288b	Director resigned	(1 page)
05 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Sep 2003	288a	New director appointed	(2 pages)
05 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 2003	AA	Accounts made up to 31 October 2002	(4 pages)
04 Nov 2002	363s	Return made up to 19/10/02; full list of members	(6 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Oct 2001	NEWINC	Incorporation	(20 pages)