- Company Overview for LADY LANE WHARF LIMITED (00714486)
- Filing history for LADY LANE WHARF LIMITED (00714486)
- People for LADY LANE WHARF LIMITED (00714486)
- Charges for LADY LANE WHARF LIMITED (00714486)
- More for LADY LANE WHARF LIMITED (00714486)
| 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) |
|---|---|---|---|
| 14 Oct 2010 | CERTNM |
Company name changed earlswood motor yacht club LIMITED\certificate issued on 14/10/10
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| 14 Oct 2010 | CONNOT | Change of name notice | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Feb 2010 | TM02 | Termination of appointment of Peter Wilkinson as a secretary | |
| 08 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 08 Feb 2010 | AP01 | Appointment of Mr Peter Granville Wilkinson as a director | |
| 07 Feb 2010 | CH01 | Director's details changed for Michael John Wilkinson on 31 December 2009 | |
| 07 Feb 2010 | AD02 | Register inspection address has been changed | |
| 16 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 21 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 05 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 05 Feb 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 12 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 10 Mar 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 20 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 27 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 15 Dec 2004 | 395 | Particulars of mortgage/charge | |
| 05 May 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 13 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
| 13 Oct 2003 | 288b | Secretary resigned | |
| 13 Oct 2003 | 288a | New secretary appointed | |
| 13 Oct 2003 | 288b | Director resigned | |
| 13 Oct 2003 | AA | Accounts for a small company made up to 31 December 2002 |