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WHEAT WHARF MANAGEMENT COMPANY LIMITED

Company number 03742413

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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)
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2005
25 Oct 2006 287 Registered office changed on 25/10/06 from: 25 royal victoria patriotic building, fitzhugh grove london SW18 3SX
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New secretary appointed;new director appointed
17 Oct 2006 288a New director appointed
22 Jun 2006 363s Return made up to 29/03/06; no change of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
06 May 2005 363s Return made up to 29/03/05; change of members
11 Mar 2005 288b Secretary resigned
01 Feb 2005 AA Full accounts made up to 31 March 2003
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Director resigned
04 May 2004 288b Director resigned
29 Apr 2004 288b Director resigned
29 Apr 2004 363s Return made up to 29/03/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Feb 2004 288a New director appointed
10 May 2003 363s Return made up to 29/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 363s Return made up to 29/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 AA Full accounts made up to 31 March 2002
13 Jun 2002 AA Full accounts made up to 31 March 2001