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KINGS ROAD WHARF MANAGEMENT LIMITED

Company number 02458117

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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)
25 Jan 2012 AR01 Annual return made up to 10 January 2012. List of shareholders has changed
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AP01 Appointment of Douglas Frederick Potter as a director
20 Apr 2011 AP01 Appointment of Mary-Ann Munford as a director
31 Mar 2011 TM01 Termination of appointment of Charles Woodhouse as a director
31 Mar 2011 TM01 Termination of appointment of a director
15 Mar 2011 TM01 Termination of appointment of Christopher Floate as a director
15 Mar 2011 TM01 Termination of appointment of a director
03 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
19 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
22 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 10/01/09; full list of members
17 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
02 Feb 2008 363s Return made up to 10/01/08; change of members
17 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
05 Apr 2007 288a New director appointed
02 Mar 2007 287 Registered office changed on 02/03/07 from: 8 kings road, burnham on crouch, essex, CM0 8RP
02 Mar 2007 288b Director resigned
14 Feb 2007 363s Return made up to 10/01/07; change of members
  • 363(288) ‐ Director resigned
15 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New director appointed
13 Feb 2006 363s Return made up to 10/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 2006 288b Director resigned