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ANDERSON WHARF (HULL) LIMITED

Company number 04531188

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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 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Appoint secretary and change registered office 16/02/2012	View PDF Resolutions RES13 ‐ Appoint secretary and change registered office 16/02/2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AD01	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012	View PDF Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	TM02	Termination of appointment of Lupfaw Secretarial Limited as a secretary	View PDF Termination of appointment of Lupfaw Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2011	AD01	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 23 November 2011	View PDF Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 23 November 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	CH01	Director's details changed for Mr David Hilaire Rix on 26 August 2011	View PDF Director's details changed for Mr David Hilaire Rix on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	CH01	Director's details changed for Mr William Henry Addy on 26 August 2011	View PDF Director's details changed for Mr William Henry Addy on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 15 September 2011	View PDF Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 15 September 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Sep 2011	CH01	Director's details changed for Mr Robert Shales Lane on 26 August 2011	View PDF Director's details changed for Mr Robert Shales Lane on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Nov 2010	TM01	Termination of appointment of Robert Martin as a director	View PDF Termination of appointment of Robert Martin as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AP01	Appointment of Mr William Henry Addy as a director	View PDF Appointment of Mr William Henry Addy as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2010	AP04	Appointment of Lupfaw Secretarial Limited as a secretary	View PDF Appointment of Lupfaw Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	TM02	Termination of appointment of Manor Administration Limited as a secretary	View PDF Termination of appointment of Manor Administration Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AP01	Appointment of Robert Shales Lane as a director	View PDF Appointment of Robert Shales Lane as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AP01	Appointment of David Hilaire Rix as a director	View PDF Appointment of David Hilaire Rix as a director - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AP01	Appointment of Robert William Martin as a director	View PDF Appointment of Robert William Martin as a director - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
14 Oct 2009	CH01	Director's details changed for Susan Penny Anne Akrill on 13 October 2009	View PDF Director's details changed for Susan Penny Anne Akrill on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Susan Penny Anne Akrill on 13 October 2009	View PDF Director's details changed for Susan Penny Anne Akrill on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 3 pages (3 pages)

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