HORSESHOE WHARF MANAGEMENT LIMITED

Company number 03827836

Date	Type	Description	View / Download
19 Jul 2005	287	Registered office changed on 19/07/05 from: 49 enfield cloisters, fanshaw street, london, N1 6LD	(1 page)
23 Jun 2005	288b	Secretary resigned	(1 page)
23 Jun 2005	288a	New secretary appointed	(1 page)
21 Jan 2005	363s	Return made up to 19/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/01/05	(13 pages)
21 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
14 May 2004	288a	New secretary appointed	(2 pages)
14 May 2004	287	Registered office changed on 14/05/04 from: 1 horseshoe wharf, 6 clink street, london, SE1 9FE	(2 pages)
14 May 2004	288b	Secretary resigned	(1 page)
12 Sep 2003	363s	Return made up to 19/08/03; full list of members	(13 pages)
15 May 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
15 May 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
21 Oct 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	363s	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(3 pages)
19 Sep 2002	288a	New secretary appointed	(2 pages)
19 Sep 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	287	Registered office changed on 28/08/02 from: 8 great james street, london, WC1N 3DA	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
07 Dec 2001	363s	Return made up to 19/08/01; full list of members	(13 pages)
09 Nov 2001	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
10 Aug 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
17 Nov 2000	363s	Return made up to 19/08/00; full list of members	(14 pages)