ISLAND WHARF (100) LIMITED

Company number 04541503

Date	Type	Description	View / Download
24 Jul 2017	TM01	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 30 July 2016	(14 pages)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(4 pages)
27 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
22 Apr 2016	AA	Full accounts made up to 1 August 2015	(13 pages)
28 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 14,500,100	(3 pages)
26 Aug 2015	TM01	Termination of appointment of David Steven Morgan as a director on 25 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015	(2 pages)
24 Apr 2015	AA	Full accounts made up to 2 August 2014	(13 pages)
17 Feb 2015	CH01	Director's details changed for Mr David Steven Morgan on 1 February 2015	(2 pages)
24 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 14,500,100	(3 pages)
05 Aug 2014	TM01	Termination of appointment of Stephen Henderson as a director on 1 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014	(2 pages)
30 Apr 2014	AA	Full accounts made up to 27 July 2013	(12 pages)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 14,500,100	(3 pages)
13 May 2013	AA	Accounts for a dormant company made up to 28 July 2012	(7 pages)
15 Oct 2012	AP01	Appointment of Mr David Steven Morgan as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Huan Quayle as a director	(1 page)
24 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(3 pages)
04 Jun 2012	TM01	Termination of appointment of Carol Williams as a director	(1 page)
04 Jun 2012	TM02	Termination of appointment of Carol Williams as a secretary	(1 page)
23 May 2012	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
23 Dec 2011	AA	Accounts for a dormant company made up to 2 April 2011	(5 pages)
04 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
22 Jul 2011	AD01	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011	(1 page)