DUNDEE WHARF MANAGEMENT LIMITED

Company number 03177103

Date	Type	Description	View / Download
14 Apr 2010	CH01	Director's details changed for Stephen Noel Totten on 13 March 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Michael Sauerbrey on 13 March 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Caroline Bates on 13 March 2010	(2 pages)
14 Apr 2010	CH04	Secretary's details changed for Rendall and Rittner Limited on 13 March 2010	(2 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 March 2010 GBP 113	(5 pages)
12 Feb 2010	TM01	Termination of appointment of Nigel Haunch as a director	(2 pages)
23 Dec 2009	AA	Accounts made up to 31 December 2008	(10 pages)
22 Apr 2009	363a	Return made up to 19/03/09; full list of members	(25 pages)
16 Jan 2009	288a	Director appointed stephen noel totten	(1 page)
21 Dec 2008	288a	Director appointed michael sauerbrey	(1 page)
17 Dec 2008	288a	Director appointed richard parkinson	(1 page)
05 Dec 2008	288b	Appointment terminated director martin wheatcroft	(1 page)
01 Dec 2008	AA	Accounts made up to 31 December 2007	(12 pages)
28 May 2008	288b	Appointment terminated director julia santomauro	(1 page)
15 Apr 2008	363a	Return made up to 19/03/08; full list of members	(40 pages)
01 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 1@1=1 £ ic 111/112	(3 pages)
23 Aug 2007	AA	Accounts made up to 31 December 2006	(10 pages)
20 Aug 2007	88(2)R	Ad 13/08/07--------- £ si 1@1=1 £ ic 110/111	(3 pages)
17 May 2007	363a	Return made up to 19/03/07; full list of members	(41 pages)
17 May 2007	288a	New director appointed	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
27 Sep 2006	AA	Accounts made up to 31 December 2005	(11 pages)
03 Apr 2006	363a	Return made up to 19/03/06; full list of members	(46 pages)
14 Feb 2006	288b	Director resigned	(1 page)
09 Jan 2006	288a	New director appointed	(2 pages)