NORTHBRIDGE WHARF MANAGEMENT COMPANY LIMITED

Company number 03119619

Date	Type	Description	View / Download
16 May 2000	288a	New director appointed	(2 pages)
07 Apr 2000	AA	Accounts for a dormant company made up to 31 October 1998	(1 page)
24 Mar 2000	AA	Full accounts made up to 31 October 1999	(9 pages)
14 Jan 2000	363s	Annual return made up to 30/10/99 363(288) ‐ Director resigned	(4 pages)
24 Jan 1999	363s	Annual return made up to 30/10/98	(4 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288b	Director resigned	(1 page)
23 Nov 1998	288b	Secretary resigned	(1 page)
16 Nov 1998	287	Registered office changed on 16/11/98 from: grenville court britwell road burnham buckinghamshire SL1 8DF	(1 page)
16 Nov 1998	288a	New secretary appointed	(2 pages)
30 Apr 1998	363s	Annual return made up to 30/10/97	(4 pages)
09 Mar 1998	287	Registered office changed on 09/03/98 from: senate house 62-70 bazet road slough berkshire SL5 7AU	(1 page)
09 Mar 1998	AA	Accounts for a dormant company made up to 31 October 1997	(3 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Apr 1997	AA	Accounts for a dormant company made up to 31 October 1996	(3 pages)
07 Apr 1997	363s	Annual return made up to 30/10/96	(4 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 1995	288	Director resigned	(2 pages)
13 Nov 1995	288	Secretary resigned;director resigned	(2 pages)
13 Nov 1995	288	New secretary appointed	(2 pages)
13 Nov 1995	288	New director appointed	(2 pages)
13 Nov 1995	287	Registered office changed on 13/11/95 from: 50 lincolns inn fields london WC2A 3PF	(1 page)
30 Oct 1995	NEWINC	Incorporation	(40 pages)