BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED

Company number 03682648

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for Matthew Green on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Robin Charles Hall on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Padmanathan Ratnesar on 17 November 2009	(2 pages)
03 Nov 2009	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary	(1 page)
03 Nov 2009	AD01	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 3 November 2009	(1 page)
03 Nov 2009	AP04	Appointment of M & N Secretaries Limited as a secretary	(2 pages)
29 May 2009	288a	Secretary appointed rendall and rittner LIMITED	(1 page)
28 May 2009	288b	Appointment terminated secretary m & n secretaries LIMITED	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from the quadrant 118 london road kingston upon thames surrey KT2 6QJ	(1 page)
20 Jan 2009	288b	Appointment terminated director peter emrys-roberts	(1 page)
22 Dec 2008	288a	Director appointed michael ian davenport-cooper	(2 pages)
16 Dec 2008	363a	Annual return made up to 14/12/08	(4 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 24 March 2008	(4 pages)
30 Jul 2008	288a	Director appointed matthew green	(1 page)
21 May 2008	288a	Director appointed matthew charles anthony couch	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from c/o wa ellis property management LIMITED 174 brompton road london SW3 1HP	(1 page)
09 May 2008	288b	Appointment terminated director brenda donaldson	(1 page)
19 Mar 2008	288a	Director appointed robin charles hall	(2 pages)
11 Mar 2008	AA	Total exemption full accounts made up to 24 March 2007	(10 pages)
23 Jan 2008	363a	Annual return made up to 14/12/07	(2 pages)
22 Jan 2008	288c	Director's particulars changed	(1 page)
04 Jan 2008	288c	Director's particulars changed	(1 page)
14 Feb 2007	363a	Annual return made up to 14/12/06	(2 pages)
07 Feb 2007	225	Accounting reference date extended from 31/12/06 to 24/03/07	(1 page)
23 Jan 2007	288c	Director's particulars changed	(1 page)