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MWB (WEST INDIA QUAY) LIMITED

Company number 03296394

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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)
17 Dec 2008 363a Return made up to 30/11/08; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 288b Appointment terminated director john harrison
26 Jun 2008 288b Appointment terminated director joseph shashou
05 Dec 2007 363a Return made up to 30/11/07; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 30/11/06; full list of members
04 Oct 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Apr 2006 AA Full accounts made up to 30 June 2005
12 Jan 2006 287 Registered office changed on 12/01/06 from: 30 city road london EC1Y 2AG
30 Dec 2005 395 Particulars of mortgage/charge
05 Dec 2005 363a Return made up to 30/11/05; full list of members
28 Oct 2005 287 Registered office changed on 28/10/05 from: 25 city road london EC1Y 1BQ
12 Apr 2005 AA Full accounts made up to 30 June 2004
20 Dec 2004 363s Return made up to 30/11/04; full list of members
18 Nov 2004 288c Secretary's particulars changed
29 Oct 2004 395 Particulars of mortgage/charge
21 Sep 2004 288c Director's particulars changed
16 Feb 2004 AA Full accounts made up to 30 June 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2003 395 Particulars of mortgage/charge