WOOD WHARF PROPERTY HOLDINGS LIMITED

Company number 05616851

Date	Type	Description	View / Download
06 Feb 2012	AP01	Appointment of Russell James John Lyons as a director	(3 pages)
06 Feb 2012	AP01	Appointment of A Peter Anderson Ii as a director	(3 pages)
06 Feb 2012	TM01	Termination of appointment of Peter Halpenny as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of John Mulryan as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Mark Bensted as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Stuart Mills as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Quentin Pickford as a director	(2 pages)
06 Feb 2012	TM02	Termination of appointment of Prism Cosec Limited as a secretary	(2 pages)
06 Feb 2012	AD01	Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 6 February 2012	(2 pages)
10 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(12 pages)
19 Aug 2011	AP01	Appointment of Mr John Mulryan as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Mr Peter Halpenny as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Matthew Robinson as a director	(1 page)
24 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)
15 Dec 2010	CH01	Director's details changed for Stuart Christopher Mills on 15 December 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Stuart Christopher Mills on 5 November 2010	(2 pages)
10 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(11 pages)
23 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
25 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(7 pages)
25 Nov 2009	CH01	Director's details changed for Mr George Iacobescu on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Quentin Patrick Pickford on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Brian Fagan on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mark Laurence Bensted on 1 October 2009	(2 pages)
25 Nov 2009	CH04	Secretary's details changed for Prism Cosec Limited on 1 October 2009	(1 page)
03 Nov 2009	CH04	Secretary's details changed for Prism Cosec Limited on 2 November 2009	(1 page)