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DUCIE WHARF MANAGEMENT COMPANY LIMITED

Company number 04525024

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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)
05 Sep 2006 AAMD Amended accounts made up to 30 September 2005
05 Sep 2006 AAMD Amended accounts made up to 30 September 2004
25 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
16 Mar 2006 288b Secretary resigned
16 Mar 2006 288b Director resigned
06 Mar 2006 288b Director resigned
06 Mar 2006 288a New director appointed
06 Mar 2006 288b Director resigned
07 Oct 2005 363a Annual return made up to 03/09/05
10 Aug 2005 287 Registered office changed on 10/08/05 from: holland court the close norwich norfolk NR1 4DX
09 Aug 2005 288a New secretary appointed
09 Aug 2005 288b Secretary resigned
15 Nov 2004 AA Accounts for a dormant company made up to 30 September 2004
13 Sep 2004 363s Annual return made up to 03/09/04
15 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
18 Sep 2003 363s Annual return made up to 03/09/03
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New secretary appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned
03 Sep 2002 NEWINC Incorporation