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JAVA WHARF MANAGEMENT LIMITED

Company number 02324707

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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)
16 Dec 2009 CH01 Director's details changed for Shiree Ann Murdoch on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Patrick George Bell on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Paula Heidi Howard on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Bryan Danton Galway Bazin on 1 October 2009
16 Dec 2009 CH04 Secretary's details changed for Vance Harris Services Limited on 1 October 2009
18 Nov 2009 AA Full accounts made up to 23 June 2009
25 Nov 2008 363a Annual return made up to 22/11/08
25 Nov 2008 288b Appointment terminated director glynis naunton
08 Oct 2008 AA Full accounts made up to 23 June 2008
05 Dec 2007 363a Annual return made up to 22/11/07
05 Dec 2007 190 Location of debenture register
05 Dec 2007 353 Location of register of members
05 Dec 2007 287 Registered office changed on 05/12/07 from: unit 3 lloyds wharf mill street london SE1 2BD
15 Nov 2007 AA Full accounts made up to 23 June 2007
15 May 2007 287 Registered office changed on 15/05/07 from: c/o vance harris 3 malvern house 199 marsh wall meridian gate london E14 9YT
13 Feb 2007 288b Director resigned
06 Jan 2007 AA Full accounts made up to 23 June 2006
15 Dec 2006 363a Annual return made up to 22/11/06
24 Oct 2006 288b Director resigned
12 Dec 2005 363a Annual return made up to 22/11/05
12 Dec 2005 288b Director resigned
09 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
09 Nov 2005 AA Full accounts made up to 23 June 2005