THE WHARF HOUSE COMPANY LIMITED

Company number 04627931

Date	Type	Description	View / Download
22 Jul 2014	MR06	Statement of company acting as a trustee on charge 046279310002	(2 pages)
05 Jul 2014	MR01	Registration of charge 046279310002, created on 1 July 2014	(9 pages)
22 May 2014	MR01	Registration of charge 046279310001	(8 pages)
07 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100,000	(6 pages)
06 Jan 2014	TM01	Termination of appointment of Ralph Barber as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Ralph Barber as a director	(1 page)
26 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
10 Jul 2013	AP01	Appointment of Mr Ralph Barber as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr John Lempriere Hammond as a director	(2 pages)
09 Jul 2013	CH01	Director's details changed for David Robert Penny on 1 June 2013	(2 pages)
16 Mar 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
24 Oct 2012	AA	Total exemption full accounts made up to 29 February 2012	(19 pages)
16 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
02 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(5 pages)
02 Feb 2011	AD01	Registered office address changed from the Wharf House Horseshoe Drive over Gloucester GL2 8DB Uk on 2 February 2011	(1 page)
23 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	(14 pages)
29 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for David Robert Penny on 28 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mrs Elizabeth Ann Connors on 28 January 2010	(2 pages)
06 Dec 2009	AA	Total exemption full accounts made up to 28 February 2009	(17 pages)
15 Jan 2009	363a	Return made up to 03/01/09; full list of members	(3 pages)
04 Dec 2008	AA	Total exemption full accounts made up to 28 February 2008	(17 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 3 norfolk court norfolk road rickmansworth WD3 1LT	(1 page)
08 Jan 2008	363a	Return made up to 03/01/08; full list of members	(2 pages)