THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED

Company number 03394520

Date	Type	Description	View / Download
17 May 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
14 Jan 2005	363s	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 14/01/05	(13 pages)
17 Feb 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
09 Sep 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
09 Jul 2003	363s	Return made up to 27/06/03; full list of members	(14 pages)
19 May 2003	288b	Director resigned	(1 page)
03 Dec 2002	363s	Return made up to 27/06/02; full list of members	(13 pages)
22 Nov 2002	288a	New director appointed	(2 pages)
22 Apr 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
13 Jul 2001	363s	Return made up to 27/06/01; full list of members 363(353) ‐ Location of register of members address changed	(13 pages)
09 Jul 2001	287	Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA	(1 page)
23 May 2001	288b	Director resigned	(1 page)
23 May 2001	288b	Director resigned	(1 page)
20 Apr 2001	AA	Full accounts made up to 30 June 2000	(7 pages)
15 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	88(2)R	Ad 30/04/98-15/07/98 £ si 10@1	(4 pages)
07 Sep 2000	363a	Return made up to 27/06/99; change of members; amend	(8 pages)
05 Sep 2000	363s	Return made up to 27/06/00; full list of members	(8 pages)
17 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2000	287	Registered office changed on 09/08/00 from: 45/47 station road gerradrs cross buckinghamshire SL9 8ES	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)

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