MILL WHARF MANAGEMENT LIMITED

Company number 01714089

Date	Type	Description	View / Download
19 Jan 2010	CH01	Director's details changed for Mr David Alan Cunliffe on 19 January 2010	(2 pages)
19 Jan 2010	AP03	Appointment of Mr Robert David Lenton as a secretary	(1 page)
11 Jan 2010	TM01	Termination of appointment of John Cornish as a director	(1 page)
11 Jan 2010	TM02	Termination of appointment of John Cornish as a secretary	(1 page)
08 Sep 2009	AA	Total exemption full accounts made up to 31 October 2008	(4 pages)
12 May 2009	288a	Director appointed mr david alan cunliffe	(1 page)
01 Apr 2009	363a	Return made up to 01/03/09; full list of members	(9 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jul 2008	AA	Total exemption full accounts made up to 31 October 2007	(5 pages)
16 Jul 2008	288b	Appointment terminated director dorothy smith	(1 page)
07 May 2008	288b	Appointment terminated director alison mckenzie	(1 page)
01 Apr 2008	363a	Return made up to 01/03/08; full list of members	(9 pages)
10 Apr 2007	363s	Return made up to 01/03/07; full list of members 363(287) ‐ Registered office changed on 10/04/07	(14 pages)
10 Apr 2007	AA	Total exemption full accounts made up to 31 October 2006	(3 pages)
05 Jun 2006	363s	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary resigned	(14 pages)
24 Apr 2006	288a	New secretary appointed	(2 pages)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
31 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	(1 page)
31 Mar 2006	288b	Secretary resigned	(1 page)
22 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
16 Jun 2005	363s	Return made up to 01/03/05; full list of members 363(288) ‐ Director resigned	(15 pages)
31 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	(1 page)