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WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED

Company number 03850330

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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)
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
02 Dec 2013 AP01 Appointment of Mr Martin Sargeant as a director
24 Feb 2013 AP01 Appointment of Mr Anthony Potts as a director
17 Feb 2013 AP01 Appointment of Mr Ian Peter Barbour as a director
16 Feb 2013 AP01 Appointment of Mr Peter John Welborn as a director
08 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
24 Jul 2012 AA Total exemption full accounts made up to 30 June 2012
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
08 Feb 2012 CH04 Secretary's details changed for Lmg Services Limited on 25 September 2011
07 Feb 2012 TM01 Termination of appointment of Mark Nankivell as a director
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
16 Dec 2011 CH04 Secretary's details changed for Lmg Services Limited on 25 September 2011
27 Sep 2011 AD01 Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 September 2011
16 Jun 2011 TM01 Termination of appointment of Barnaby Geib as a director
28 Mar 2011 AP01 Appointment of Mr Enzo Testa as a director
27 Mar 2011 TM01 Termination of appointment of Michael Garside as a director
22 Feb 2011 TM01 Termination of appointment of Luke Hamill as a director
16 Jan 2011 TM01 Termination of appointment of Richard Jones as a director
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
20 Apr 2010 AD01 Registered office address changed from 10 Pedn-Moran, St. Mawes Truro Cornwall TR2 5BA on 20 April 2010
07 Apr 2010 AP01 Appointment of Mr Mark Robert Stormonth Nankivell as a director
25 Mar 2010 AP01 Appointment of Mr Barnaby Paul Geib as a director
25 Mar 2010 AP01 Appointment of Ms Katrina Ainslie Haley as a director
24 Mar 2010 AP01 Appointment of Ms Carole Ann Gannon as a director