- Company Overview for FISHERMANS WHARF MANAGEMENT LTD (03302210)
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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) |
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21 Sep 2006 | 287 | Registered office changed on 21/09/06 from: saffron house c/o wood managements LIMITED saffron hill london EC1N 8YB | |
21 Sep 2006 | 288b | Secretary resigned | |
21 Sep 2006 | 288a | New secretary appointed | |
16 Feb 2006 | 363a | Return made up to 14/01/06; full list of members | |
16 Feb 2006 | 288c | Director's particulars changed | |
16 Feb 2006 | 288c | Secretary's particulars changed | |
16 Feb 2006 | 353 | Location of register of members | |
16 Feb 2006 | 288c | Director's particulars changed | |
16 Feb 2006 | 288c | Secretary's particulars changed | |
16 Feb 2006 | 288b | Director resigned | |
12 Oct 2005 | AA | Full accounts made up to 12 December 2004 | |
05 Oct 2005 | 287 | Registered office changed on 05/10/05 from: c/o d g a hercules house 29-39 the broadway stanmore middlesex HA7 4DJ | |
29 Mar 2005 | 363s | Return made up to 14/01/05; full list of members | |
29 Mar 2005 | 363(288) |
Secretary's particulars changed
|
|
24 Dec 2004 | 288a | New secretary appointed | |
14 Dec 2004 | 288a | New director appointed | |
14 Dec 2004 | 288b | Secretary resigned;director resigned | |
04 Jun 2004 | AA | Full accounts made up to 12 December 2003 | |
18 Feb 2004 | 363s | Return made up to 14/01/04; full list of members | |
05 Aug 2003 | 288c | Secretary's particulars changed | |
11 Jul 2003 | AA | Full accounts made up to 12 December 2002 | |
10 Jul 2003 | 288a | New director appointed | |
06 Jul 2003 | 288b | Director resigned | |
08 Mar 2003 | 363s | Return made up to 14/01/03; full list of members | |
12 Aug 2002 | 288b | Director resigned |