WIVENHOE QUAY LIMITED

Company number 02877465

Date	Type	Description	View / Download
10 Dec 2008	190	Location of debenture register	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from landsdowne house, lower ground floor, 57 berkeley square london W1J 6ER	(1 page)
10 Dec 2008	353	Location of register of members	(1 page)
06 Feb 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
04 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
04 Dec 2007	190	Location of debenture register	(1 page)
04 Dec 2007	353	Location of register of members	(1 page)
04 Dec 2007	287	Registered office changed on 04/12/07 from: lansdowne house, 4TH floor 57 berkeley square london W1J 6ER	(1 page)
03 Dec 2007	288c	Director's particulars changed	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
13 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
02 Feb 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
09 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)
07 Jun 2005	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
03 Mar 2005	AA	Full accounts made up to 30 April 2004	(12 pages)
10 Dec 2004	288b	Director resigned	(1 page)
03 Dec 2004	363s	Return made up to 03/12/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
31 Aug 2004	288a	New secretary appointed	(2 pages)
20 Aug 2004	244	Delivery ext'd 3 mth 30/04/04	(1 page)
10 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
27 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
19 Jul 2004	AA	Full accounts made up to 30 April 2003	(13 pages)
21 Jun 2004	288a	New director appointed	(2 pages)
01 Apr 2004	AA	Full accounts made up to 30 April 2002	(13 pages)