HORSESHOE WHARF MANAGEMENT LIMITED

Company number 03827836

Date	Type	Description	View / Download
05 Aug 2010	AP01	Appointment of Elaine Williams as a director	(3 pages)
19 Jul 2010	AD01	Registered office address changed from , Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG on 19 July 2010	(1 page)
19 Jul 2010	TM02	Termination of appointment of Hml Secretarial Services as a secretary	(1 page)
27 May 2010	AP01	Appointment of Ian Haxell as a director	(2 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Apr 2010	TM01	Termination of appointment of Michael Smith as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Joanne Adlam as a director	(1 page)
01 Sep 2009	363a	Return made up to 19/08/09; full list of members	(7 pages)
18 Aug 2009	288c	Secretary's change of particulars / hml sercretarial services / 18/08/2009	(1 page)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
09 Jun 2009	288a	Director appointed joanne claire adlam	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
20 Aug 2008	363a	Return made up to 19/08/08; full list of members	(7 pages)
19 Aug 2008	288b	Appointment terminated director joanne adlam	(1 page)
04 Jul 2008	288a	Director appointed joanne claire adlam	(2 pages)
18 Sep 2007	363a	Return made up to 19/08/07; full list of members	(5 pages)
12 Jun 2007	288b	Director resigned	(1 page)
18 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
06 Oct 2006	363a	Return made up to 19/08/06; full list of members	(5 pages)
07 Sep 2006	288a	New secretary appointed	(1 page)
07 Sep 2006	288b	Secretary resigned	(1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: gillingham house, 38-44 gillingham street, london SW1V 1HU	(1 page)
17 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
03 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
08 Sep 2005	363s	Return made up to 19/08/05; full list of members 363(287) ‐ Registered office changed on 08/09/05	(12 pages)