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UNION WHARF NARROWBOATS LIMITED

Company number 03674676

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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 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AP01 Appointment of Mrs Caroline O'neill as a director
14 Jun 2013 AP01 Appointment of Mr Patrick James O'neill as a director
14 Jun 2013 AD01 Registered office address changed from 272 Regents Park Road Finchley Central London N3 3HN on 14 June 2013
14 Jun 2013 TM01 Termination of appointment of Deborah Sampson as a director
14 Jun 2013 TM02 Termination of appointment of Deborah Sampson as a secretary
08 Feb 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
08 Feb 2013 TM01 Termination of appointment of John Sampson as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 DISS40 Compulsory strike-off action has been discontinued
08 May 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for John Sampson on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Deborah Sampson on 11 December 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 26/11/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 26/11/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 26/11/06; full list of members