PLANTATION WHARF MANAGEMENT LIMITED

Company number 02297643

Date	Type	Description	View / Download
12 Aug 2011	AP01	Appointment of Julia May Williams as a director	(3 pages)
12 Aug 2011	AP01	Appointment of Peter Hickman as a director	(3 pages)
18 Jul 2011	AP01	Appointment of Bryan Howard Lewis as a director	(3 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2011	AD02	Register inspection address has been changed from Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA	(2 pages)
14 Dec 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(17 pages)
13 Dec 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Dec 2010	AD02	Register inspection address has been changed	(2 pages)
15 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
16 Jun 2010	AA	Full accounts made up to 24 March 2009	(13 pages)
18 Dec 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(9 pages)
27 May 2009	AA	Full accounts made up to 24 March 2008	(13 pages)
15 Jan 2009	288a	Director appointed stuart campbell loggie	(3 pages)
15 Jan 2009	288a	Director appointed christopher patrick oliver	(3 pages)
15 Jan 2009	363s	Return made up to 03/09/08; full list of members	(9 pages)
17 Oct 2008	287	Registered office changed on 17/10/2008 from, 17 savile row, london, W1S 3PN	(1 page)
17 Apr 2008	AA	Full accounts made up to 24 March 2007	(13 pages)
09 Oct 2007	363s	Return made up to 03/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
04 Apr 2007	363s	Return made up to 03/09/06; full list of members	(9 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: risborough house, 38-40 sycamore road, amersham, buckinghamshire HP6 5DZ	(1 page)
15 Sep 2006	AA	Full accounts made up to 24 March 2006	(14 pages)
14 Dec 2005	AA	Accounts for a small company made up to 24 March 2005	(5 pages)
02 Nov 2005	AA	Accounts for a small company made up to 24 March 2004	(5 pages)
28 Oct 2005	363s	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
03 Oct 2005	288c	Director's particulars changed	(1 page)