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WAPPING WHARF (UMBERSLADE) LIMITED

Company number 04632625

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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)
15 May 2003 395 Particulars of mortgage/charge
24 Apr 2003 88(2)R Ad 15/04/03--------- £ si 9999@1=9999 £ ic 1/10000
31 Mar 2003 288a New director appointed
31 Mar 2003 288a New secretary appointed;new director appointed
31 Mar 2003 288a New director appointed
31 Mar 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Secretary resigned
18 Mar 2003 287 Registered office changed on 18/03/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
12 Mar 2003 123 Nc inc already adjusted 05/03/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2003 NEWINC Incorporation