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WHARFSIDE MANAGEMENT LIMITED

Company number 02271032

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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)
23 Feb 1998 288b Secretary resigned
15 Dec 1997 287 Registered office changed on 15/12/97 from: c/o wilson myddelton, latimer house 189 high street, potters bar, hertfordshire EN6 5DN
02 Nov 1997 AA Full accounts made up to 31 December 1996
16 Jan 1997 363s Return made up to 31/12/96; full list of members
30 Sep 1996 AA Full accounts made up to 31 December 1995
12 Jan 1996 363s Return made up to 31/12/95; change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
12 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 287 Registered office changed on 17/11/94 from: 1, the chase, john tate road, hertford, herts. SG13 7NN.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/11/94 from: 1, the chase, john tate road, hertford, herts. SG13 7NN.
03 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
22 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Mar 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
17 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Feb 1991 287 Registered office changed on 19/02/91 from: corner house, 6-8,the wash, hertford, herts SG14 1PX
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Request DocumentRegistered office changed on 19/02/91 from: corner house, 6-8,the wash, hertford, herts SG14 1PX
08 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Oct 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Apr 1990 88(2)R Ad 02/09/88--------- £ si 448@1
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Request DocumentAd 02/09/88--------- £ si 448@1