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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)
21 Jul 2009	288a	Director appointed susan penny anne akrill	View PDF Director appointed susan penny anne akrill - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	288b	Appointment terminated director philip akrill	View PDF Appointment terminated director philip akrill - link opens in a new window - 1 page (1 page)
12 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
12 Sep 2008	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
27 Sep 2007	363s	Return made up to 10/09/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/09/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
29 Nov 2006	287	Registered office changed on 29/11/06 from: manor house low moor road doddington road lincoln lincolnshire LN6 3JY	View PDF Registered office changed on 29/11/06 from: manor house low moor road doddington road lincoln lincolnshire LN6 3JY - link opens in a new window - 1 page (1 page)
28 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
29 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Sep 2006	363a	Return made up to 10/09/06; full list of members	View PDF Return made up to 10/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	363a	Return made up to 10/09/05; full list of members	View PDF Return made up to 10/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2004	363s	Return made up to 10/09/04; full list of members	View PDF Return made up to 10/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 2 pages (2 pages)
22 Mar 2004	CERTNM	Company name changed south accommodation road (leeds) LIMITED\certificate issued on 22/03/04	View PDF Company name changed south accommodation road (leeds) LIMITED\certificate issued on 22/03/04 - link opens in a new window - 2 pages (2 pages)
15 Oct 2003	363s	Return made up to 10/09/03; full list of members	View PDF Return made up to 10/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
18 Apr 2003	287	Registered office changed on 18/04/03 from: 16 churchill way cardiff CF10 2DX	View PDF Registered office changed on 18/04/03 from: 16 churchill way cardiff CF10 2DX - link opens in a new window - 1 page (1 page)

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