ISLAND WHARF (100) LIMITED

Company number 04541503

Date	Type	Description	View / Download
14 Jun 2005	287	Registered office changed on 14/06/05 from: beverley house saint stephens square hull HU1 3XG	(1 page)
18 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	288a	New director appointed	(1 page)
01 Feb 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
03 Nov 2004	288b	Director resigned	(1 page)
01 Oct 2004	363s	Return made up to 20/09/04; full list of members	(7 pages)
08 Apr 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
25 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 2003	363s	Return made up to 20/09/03; full list of members	(8 pages)
16 Sep 2003	288b	Director resigned	(1 page)
29 Apr 2003	287	Registered office changed on 29/04/03 from: 280 grays inn road london WC1X 8EB	(1 page)
25 Apr 2003	88(2)R	Ad 11/04/03--------- £ si 999@1=999 £ ic 145000001/145001000	(2 pages)
25 Apr 2003	88(2)R	Ad 11/04/03--------- £ si 145000000@1=145000000 £ ic 1/145000001	(2 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2003	288a	New director appointed	(2 pages)
05 Apr 2003	288a	New director appointed	(3 pages)
05 Apr 2003	288a	New director appointed	(2 pages)
30 Sep 2002	288a	New director appointed	(2 pages)
30 Sep 2002	288a	New secretary appointed	(2 pages)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288b	Secretary resigned	(1 page)