DURANDS WHARF MANAGEMENT CO. LIMITED

Company number 04281930

Date	Type	Description	View / Download
18 Sep 2017	AP01	Appointment of Ms Annelie Mutch as a director on 5 September 2017	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Matthew Tanham as a director on 2 December 2016	(1 page)
06 Dec 2016	AP01	Appointment of Ms Ranjit Sarai as a director on 30 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Alan Aziz as a director on 30 November 2016	(2 pages)
30 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(4 pages)
22 Sep 2016	TM01	Termination of appointment of Daniel Kogler as a director on 22 September 2016	(1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
28 Oct 2015	AR01	Annual return made up to 18 October 2015 no member list	(5 pages)
20 Aug 2015	AP01	Appointment of Dr Matthew Tanham as a director on 20 January 2015	(2 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
11 Nov 2014	TM01	Termination of appointment of James Edward Brimlow as a director on 4 November 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr Daniel Kogler as a director on 4 November 2014	(2 pages)
08 Nov 2014	AP01	Appointment of Mr Alan Champion as a director on 4 November 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 no member list	(3 pages)
12 Jun 2014	TM01	Termination of appointment of Stephen Dengate as a director	(1 page)
06 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
06 Nov 2013	AR01	Annual return made up to 18 October 2013 no member list	(5 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
06 Jan 2013	TM01	Termination of appointment of Robin Galloway Lunn as a director	(1 page)
03 Nov 2012	AR01	Annual return made up to 18 October 2012 no member list	(6 pages)
03 Nov 2012	AD01	Registered office address changed from 2 Parkfield Gardens Harrow Middlesex HA2 6JR United Kingdom on 3 November 2012	(1 page)
03 Nov 2012	AD01	Registered office address changed from Apartment 52 Stanton House 620 Rotherhithe Street London Greater London SE16 5DJ on 3 November 2012	(1 page)
03 Sep 2012	AP01	Appointment of Mr Ankur Mehta as a director	(2 pages)
01 Sep 2012	TM02	Termination of appointment of Frith Hill House Registrars Limited as a secretary	(1 page)
26 Aug 2012	AP01	Appointment of Mr James Edward Brimlow as a director	(2 pages)