CAREW WHARF MANAGEMENT COMPANY LIMITED

Company number 02331825

Date	Type	Description	View / Download
22 May 2017	AP01	Appointment of Miss Francesca Warwick as a director on 7 April 2017	(2 pages)
22 May 2017	AP01	Appointment of Mrs Heather Gibb as a director on 18 January 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Ronald Robertson Gibb as a director on 18 January 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Denis Pichon as a director on 3 April 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Elizabeth Mary Cooke as a director on 3 April 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Andrew Mark Cole as a director on 7 April 2017	(1 page)
23 Jun 2016	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 11	(14 pages)
06 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
22 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 11	(14 pages)
22 May 2015	AP01	Appointment of Professor David Michael Lloyd-Williams as a director on 27 October 2014	(2 pages)
22 May 2015	TM01	Termination of appointment of John Mowart Giles as a director on 27 October 2014	(1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
02 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders	(14 pages)
18 Jun 2013	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
20 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(14 pages)
20 May 2013	TM01	Termination of appointment of Susan Louise Dobbs as a director on 7 March 2013	(1 page)
20 May 2013	AP01	Appointment of Mr Andrew Mark Cole as a director on 7 March 2013	(2 pages)
20 May 2013	TM01	Termination of appointment of Susan Louise Dobbs as a director on 7 March 2013	(1 page)
29 Oct 2012	AAMD	Amended accounts made up to 31 March 2012	(7 pages)
23 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(14 pages)
22 May 2012	AP01	Appointment of Mrs Susan Louise Dobbs as a director on 17 October 2011	(2 pages)
22 May 2012	TM01	Termination of appointment of Robert Wilson as a director on 17 October 2011	(1 page)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	(2 pages)
26 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(14 pages)