WHARF GUARDS LIMITED

Company number 04029036

Date	Type	Description	View / Download
18 Jan 2013	AD01	Registered office address changed from 23 King Street Cambridge CB1 1AH United Kingdom on 18 January 2013	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
09 Oct 2012	AD01	Registered office address changed from C/O Fred Michaels & Co Ltd 1041 High Road Romford RM6 4AU United Kingdom on 9 October 2012	(1 page)
09 Oct 2012	TM01	Termination of appointment of Elizabeth Kanja as a director	(1 page)
03 Oct 2012	AP01	Appointment of John Muhuri as a director	(2 pages)
01 Aug 2012	CERTNM	Company name changed wharf guards LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-14	(2 pages)
11 Jul 2012	CONNOT	Change of name notice	(2 pages)
10 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)
10 May 2012	TM01	Termination of appointment of Paul Gacoru as a director	(1 page)
10 May 2012	TM02	Termination of appointment of Joyce Njihia as a secretary	(1 page)
15 Mar 2012	AD01	Registered office address changed from 68 Cannon Drive London E14 4AS on 15 March 2012	(1 page)
15 Mar 2012	AP01	Appointment of Ms Elizabeth Kanja as a director	(2 pages)
05 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
05 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
05 Aug 2010	CH01	Director's details changed for Paul Gacoru on 22 July 2010	(2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
03 Aug 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
03 Aug 2009	288c	Director's change of particulars / paul gacoru / 16/08/2006	(1 page)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
02 Nov 2008	225	Accounting reference date extended from 06/01/2008 to 31/01/2008	(1 page)
11 Aug 2008	363a	Return made up to 22/07/08; full list of members	(3 pages)
05 Nov 2007	AA	Total exemption small company accounts made up to 6 January 2007	(3 pages)
09 Sep 2007	363s	Return made up to 22/07/07; full list of members 363(288) ‐ Secretary resigned	(7 pages)

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