BARGE WHARF MANAGEMENT LIMITED

Company number 03570335

Date	Type	Description	View / Download
13 Jul 2007	363s	Return made up to 26/05/07; change of members 363(288) ‐ Director resigned	(7 pages)
01 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	(7 pages)
03 Jul 2006	363s	Return made up to 26/05/06; full list of members	(8 pages)
31 Mar 2006	AA	Total exemption full accounts made up to 31 May 2005	(7 pages)
17 May 2005	363s	Return made up to 26/05/05; full list of members	(8 pages)
05 Apr 2005	AA	Total exemption full accounts made up to 31 May 2004	(7 pages)
02 Aug 2004	288a	New director appointed	(2 pages)
28 Jun 2004	363s	Return made up to 26/05/04; full list of members 363(288) ‐ Director resigned	(9 pages)
21 Aug 2003	288a	New director appointed	(3 pages)
30 Jul 2003	88(2)R	Ad 14/07/03--------- £ si 3@1=3 £ ic 1/4	(2 pages)
30 Jul 2003	287	Registered office changed on 30/07/03 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
30 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288a	New secretary appointed	(3 pages)
23 Jul 2003	288a	New director appointed	(3 pages)
23 Jul 2003	288a	New director appointed	(3 pages)
23 Jul 2003	288a	New director appointed	(3 pages)
17 Jul 2003	363s	Return made up to 26/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
09 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 2003	288a	New director appointed	(2 pages)
09 Jul 2003	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
01 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Sep 2002	288b	Secretary resigned	(1 page)
02 Sep 2002	363s	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary resigned	(6 pages)
02 Sep 2002	288a	New secretary appointed	(2 pages)