LONDON WHARF (LIMEHOUSE) LIMITED

Company number 02768362

Date	Type	Description	View / Download
13 Jan 2010	CH01	Director's details changed for Colin Gwyer on 1 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Ciaran Michael Lawlor on 1 December 2009	(2 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from suite 103 54 clarendon road watford hertfordshire WD17 1DU	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from 1 mark road hemel hempstead hertfordshire HP2 7BN	(1 page)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Jan 2009	363a	Return made up to 26/11/08; full list of members	(4 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
29 Dec 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
10 Dec 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
03 Jul 2007	288a	New director appointed	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
28 Mar 2007	288a	New secretary appointed	(2 pages)
26 Mar 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	363s	Return made up to 26/11/06; full list of members	(7 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
23 Dec 2005	363s	Return made up to 26/11/05; full list of members	(7 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
09 Dec 2004	AA	Full accounts made up to 31 December 2002	(8 pages)
09 Dec 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
07 Dec 2004	363s	Return made up to 26/11/04; full list of members	(7 pages)
02 Dec 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)
28 Aug 2003	AA	Full accounts made up to 31 December 2001	(7 pages)
20 Aug 2003	288b	Director resigned	(1 page)
21 Jan 2003	288a	New director appointed	(2 pages)