- Company Overview for DUNBAR WHARF FREEHOLD LIMITED (04388229)
- Filing history for DUNBAR WHARF FREEHOLD LIMITED (04388229)
- People for DUNBAR WHARF FREEHOLD LIMITED (04388229)
- More for DUNBAR WHARF FREEHOLD LIMITED (04388229)
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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23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 Aug 2016 | AP01 | Appointment of Mrs Thea Karsen Reynolds as a director on 1 June 2016 | |
10 Aug 2016 | AP01 | Appointment of Mr Kevin John Lambert as a director on 1 June 2016 | |
10 Aug 2016 | TM01 | Termination of appointment of Richard Winston Watts as a director on 10 August 2016 | |
05 Aug 2016 | AP04 | Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 5 August 2016 | |
05 Aug 2016 | TM02 | Termination of appointment of Andrew John Spalton as a secretary on 5 August 2016 | |
05 Aug 2016 | AD01 | Registered office address changed from C/O C/O London Residential Management Ltd 9a Macklin Street Covent Garden London WC2B 5NE to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 5 August 2016 | |
27 Apr 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
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27 Apr 2016 | CH01 | Director's details changed for Richard Winston Watts on 1 January 2016 | |
27 Apr 2016 | CH01 | Director's details changed for John William Ullmer on 1 January 2016 | |
21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Jun 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
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30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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27 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
31 May 2013 | TM01 | Termination of appointment of Timothy Hailes as a director | |
17 May 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
12 Apr 2012 | AP01 | Appointment of Alan George Stead as a director | |
08 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
21 Feb 2012 | TM01 | Termination of appointment of Michael Michell as a director | |
26 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
08 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 10 June 2011
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08 Jun 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
09 Mar 2011 | TM02 | Termination of appointment of Ablesafe Limited as a secretary |