WHARF APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 03952509

Date	Type	Description	View / Download
20 Oct 2010	TM01	Termination of appointment of Alex Forsyth as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Mr Neil David Buchanan as a director	(3 pages)
07 Sep 2010	TM01	Termination of appointment of a director	(2 pages)
19 Aug 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(8 pages)
18 Aug 2010	CH04	Secretary's details changed for Contour Property Services Ltd on 21 March 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Alex Forsyth on 21 March 2010	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Sanjeev Shewhorak as a director	(1 page)
11 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
08 Jul 2009	363a	Return made up to 21/03/09; full list of members	(29 pages)
12 Jun 2009	363a	Return made up to 21/03/08; change of members; amend	(11 pages)
12 May 2009	363a	Return made up to 21/03/08; change of members	(10 pages)
09 Jul 2008	288b	Appointment terminated director neil walbran	(1 page)
18 Jun 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
17 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
22 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
22 Aug 2007	363a	Return made up to 21/03/07; full list of members	(60 pages)
23 Apr 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288b	Director resigned	(1 page)
22 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
14 Jul 2006	363s	Return made up to 21/03/06; no change of members 363(287) ‐ Registered office changed on 14/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Jul 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288a	New director appointed	(2 pages)
30 Jun 2006	288b	Director resigned	(1 page)
12 Oct 2005	363s	Return made up to 21/03/05; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Oct 2005	288a	New secretary appointed	(2 pages)