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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)
09 Dec 2009 AP01 Appointment of Mr Luke Royden Hamill as a director
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Michael Vernon Garside on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Richard John Jones on 1 October 2009
09 Dec 2009 CH04 Secretary's details changed for Lmg Services Limited on 1 October 2009
22 Jul 2009 AA Total exemption full accounts made up to 30 June 2009
24 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Aug 2008 288a Secretary appointed lmg services LIMITED
05 Aug 2008 288b Appointment terminated secretary diana garside
18 Mar 2008 288b Appointment terminated director babajimi wey
02 Jan 2008 363a Return made up to 30/11/07; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
25 Jul 2007 288b Director resigned
11 Jul 2007 363s Return made up to 30/11/06; full list of members; amend
22 Jun 2007 288b Secretary resigned
22 Jun 2007 288a New secretary appointed
22 Jun 2007 287 Registered office changed on 22/06/07 from: 10 pedn-moran, st. Mawes truro cornwall TR2 5BA
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Secretary resigned
22 Jun 2007 287 Registered office changed on 22/06/07 from: gun court 70 wapping lane london E1W 2RF
14 Feb 2007 288a New secretary appointed;new director appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed