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J-WHARF LIMITED

Company number 04669559

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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)
27 Nov 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
20 Nov 2003 288a New secretary appointed
20 Nov 2003 88(2)R Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100
20 Nov 2003 287 Registered office changed on 20/11/03 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
20 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288b Director resigned
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
26 Oct 2003 288a New director appointed
26 Oct 2003 288a New director appointed
11 Jul 2003 CERTNM Company name changed mandaco 335 LIMITED\certificate issued on 11/07/03
18 Feb 2003 NEWINC Incorporation