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ISLAND WHARF (100) LIMITED

Company number 04541503

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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)
22 Nov 2010 AUD Auditor's resignation
15 Nov 2010 AA Accounts for a dormant company made up to 3 April 2010
23 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mrs Carol Williams on 19 September 2010
22 Sep 2010 CH01 Director's details changed for Stephen Henderson on 19 September 2010
22 Sep 2010 CH03 Secretary's details changed for Mrs Carol Williams on 19 September 2010
30 Mar 2010 AP01 Appointment of Mr Huan Quayle as a director
04 Mar 2010 TM01 Termination of appointment of Linda Hall as a director
31 Dec 2009 AA Accounts for a dormant company made up to 28 March 2009
12 Nov 2009 AA01 Previous accounting period shortened from 31 March 2010 to 31 March 2009
27 Sep 2009 363a Return made up to 20/09/09; full list of members
16 Jul 2009 AA Full accounts made up to 30 September 2008
19 Feb 2009 225 Accounting reference date extended from 30/09/2009 to 31/03/2010
22 Sep 2008 363a Return made up to 20/09/08; full list of members
31 Jul 2008 288a Director appointed linda hall
28 Jul 2008 288b Appointment terminated director jonathan lill
02 Jul 2008 AA Full accounts made up to 30 September 2007
24 Sep 2007 363a Return made up to 20/09/07; full list of members
01 Aug 2007 AA Full accounts made up to 30 September 2006
27 Sep 2006 363a Return made up to 20/09/06; full list of members
17 Jul 2006 288a New director appointed
17 Jul 2006 288b Director resigned
10 Jul 2006 AA Full accounts made up to 30 September 2005
17 Oct 2005 363s Return made up to 20/09/05; full list of members
28 Jun 2005 288b Director resigned