WICKHAMS WHARF MANAGEMENT LIMITED

Company number 01972197

Date	Type	Description	View / Download
01 Feb 2010	CH01	Director's details changed for Karen Patricia Mcdermott on 1 February 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Michael Arthur Eason on 1 February 2010	(2 pages)
12 Jan 2010	AP04	Appointment of Carringtons Secretarial Services Limited as a secretary	(3 pages)
09 Dec 2009	TM01	Termination of appointment of Chris Batts as a director	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
11 Sep 2009	288b	Appointment terminated director and secretary john cawthorne	(1 page)
31 Jul 2009	363a	Return made up to 23/04/09; full list of members	(30 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
16 Sep 2008	363s	Return made up to 23/04/08; no change of members	(10 pages)
03 Sep 2008	288b	Appointment terminated director langley britchford	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
21 May 2007	363s	Return made up to 23/04/07; full list of members	(9 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
12 May 2006	363s	Return made up to 23/04/06; full list of members	(10 pages)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
28 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	363s	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 01/06/05	(11 pages)