- Company Overview for BARGE WHARF MANAGEMENT LIMITED (03570335)
- Filing history for BARGE WHARF MANAGEMENT LIMITED (03570335)
- People for BARGE WHARF MANAGEMENT LIMITED (03570335)
- More for BARGE WHARF MANAGEMENT LIMITED (03570335)
| 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) |
|---|---|---|---|
| 26 Aug 2015 | AA | Total exemption full accounts made up to 31 May 2015 | |
| 20 Jul 2015 | TM01 | Termination of appointment of Paul Raymond Cottingham as a director on 24 October 2014 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 03 Jun 2015 | AP01 | Appointment of Ms Deanna Elizabeth Myra Hallett as a director on 14 September 2014 | |
| 03 Jun 2015 | TM02 | Termination of appointment of Sonia Diane Newell Smith as a secretary on 14 September 2014 | |
| 01 Sep 2014 | AA | Total exemption full accounts made up to 31 May 2014 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 04 Jul 2014 | AD01 | Registered office address changed from Flat 3 Barge Wharf 94 Narrow Street London E14 on 4 July 2014 | |
| 03 Apr 2014 | TM01 | Termination of appointment of Veronica Maclean as a director | |
| 27 Feb 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 24 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 26 Feb 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 23 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 09 Feb 2012 | AP01 | Appointment of Mr David Newell-Smith as a director | |
| 01 Jul 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 21 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 21 Jun 2010 | CH01 | Director's details changed for Veronica Mary Maclean on 26 May 2010 | |
| 21 Jun 2010 | CH01 | Director's details changed for Paul Raymond Cottingham on 26 May 2010 | |
| 03 Mar 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 06 Jul 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 18 Mar 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 01 Jul 2008 | 363a | Return made up to 26/05/08; full list of members | |
| 19 Feb 2008 | AA | Total exemption full accounts made up to 31 May 2007 |