WASHINGTON WHARF MANAGEMENT COMPANY LIMITED

Company number 04005473

Date	Type	Description	View / Download
11 Feb 2005	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
04 Aug 2004	AA	Accounts for a dormant company made up to 30 June 2003	(6 pages)
11 Jun 2004	363s	Annual return made up to 14/05/04 363(287) ‐ Registered office changed on 11/06/04	(6 pages)
02 Jul 2003	288c	Director's particulars changed	(1 page)
02 Jul 2003	288a	New director appointed	(2 pages)
02 Jul 2003	288a	New director appointed	(2 pages)
13 Jun 2003	363s	Annual return made up to 14/05/03 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/06/03	(4 pages)
21 Mar 2003	288b	Director resigned	(1 page)
21 Mar 2003	288b	Secretary resigned	(1 page)
21 Mar 2003	287	Registered office changed on 21/03/03 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH	(1 page)
21 Mar 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288a	New secretary appointed	(2 pages)
21 Mar 2003	288a	New director appointed	(2 pages)
01 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
14 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2002	363s	Annual return made up to 14/05/02	(3 pages)
26 Mar 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
24 Oct 2001	288a	New secretary appointed	(2 pages)
24 Oct 2001	287	Registered office changed on 24/10/01 from: 5-7 the lakes northampton northamptonshire NN4 7SH	(1 page)
24 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
29 May 2001	363s	Annual return made up to 24/05/01	(3 pages)
21 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next