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WHARFSIDE REGENERATION (IPSWICH) LIMITED

Company number 04519788

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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)
23 May 2005 288b Director resigned
12 May 2005 395 Particulars of mortgage/charge
28 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Mar 2005 288a New director appointed
26 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
12 Nov 2004 363s Return made up to 28/08/04; no change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2004 395 Particulars of mortgage/charge
04 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Oct 2003 363s Return made up to 28/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2003 288b Director resigned
15 Aug 2003 288c Director's particulars changed
19 Jun 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
27 May 2003 288a New director appointed
12 Apr 2003 88(2)R Ad 28/03/03--------- £ si 148@1=148 £ ic 2/150
12 Apr 2003 88(2)R Ad 28/03/03--------- £ si 1@1=1 £ ic 1/2
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 395 Particulars of mortgage/charge
21 Feb 2003 288a New director appointed
26 Nov 2002 288b Secretary resigned
23 Oct 2002 288a New director appointed
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New secretary appointed
28 Aug 2002 NEWINC Incorporation