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) |
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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 |