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WHARF LANE MANAGEMENT LIMITED

Company number 02631759

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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)
05 Aug 2009 363a Return made up to 05/08/09; full list of members
24 Oct 2008 288a Director appointed jonathan michael vernon hughes-morgan logged form
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2008 288a Director appointed jonathan michael vernon hughes-morgan
18 Aug 2008 363s Return made up to 23/07/08; change of members
22 Apr 2008 288b Appointment terminated director ian cairns
24 Oct 2007 288b Secretary resigned;director resigned
24 Oct 2007 363s Return made up to 23/07/07; change of members
  • 363(288) ‐ Director resigned
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned;director resigned
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
12 Oct 2007 288a New director appointed
14 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Aug 2006 363s Return made up to 23/07/06; full list of members
23 Aug 2005 363s Return made up to 23/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
13 Aug 2004 363s Return made up to 23/07/04; full list of members
13 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
01 Sep 2003 363s Return made up to 23/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Aug 2002 363s Return made up to 23/07/02; full list of members
02 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Aug 2001 363s Return made up to 23/07/01; full list of members