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NEW ATLAS WHARF (MANAGEMENT) LIMITED

Company number 03828286

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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)
04 Oct 2012 TM01 Termination of appointment of Nicholas Pearce as a director
04 Oct 2012 CH01 Director's details changed for Mr Blair Thomas Wright on 4 July 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 4 July 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
13 Dec 2010 CERTNM Company name changed the icon (westferry road) management company LIMITED\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-10-27
13 Dec 2010 CONNOT Change of name notice
02 Dec 2010 AP01 Appointment of Blair Thomas Wright as a director
26 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-27
03 Oct 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 4 July 2010 no member list
16 Sep 2010 CH01 Director's details changed for Frederic Dalle on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Nicholas David Pitts on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Vinay Chainani on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Andrew James Teague on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Nicholas Hugh Pierce on 1 October 2009
27 Apr 2010 TM02 Termination of appointment of Teresa Tuck as a secretary
06 Jan 2010 TM02 Termination of appointment of a secretary
06 Jan 2010 AP04 Appointment of South Quay Secretyaries Limited as a secretary
06 Jan 2010 TM01 Termination of appointment of Blair Wright as a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 363a Annual return made up to 11/09/09
25 Sep 2009 288b Appointment terminate, director and secretary philip strangward logged form
14 Sep 2009 288a Director appointed jonathan richard hale
08 Sep 2009 288a Director appointed frederic dalle