WHARF (CHESTER) MANAGEMENT COMPANY LIMITED

Company number 04676465

Date	Type	Description	View / Download
08 Aug 2011	TM01	Termination of appointment of Claire Bowler as a director	(1 page)
23 Mar 2011	AP01	Appointment of Mr. Peter Lewis as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Dr. Edward Yates as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Ms Claire Bowler as a director	(2 pages)
23 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(10 pages)
22 Mar 2011	CH04	Secretary's details changed for H H L Property Management Ltd on 1 January 2011	(2 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
27 Sep 2010	AD01	Registered office address changed from the Maple Joan Avenue Moreton Wirral CH46 6DA on 27 September 2010	(1 page)
20 May 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(26 pages)
12 Feb 2010	TM01	Termination of appointment of Colin Heskins as a director	(1 page)
12 Feb 2010	TM02	Termination of appointment of Cosec Management Services Ltd as a secretary	(1 page)
26 Jan 2010	AP04	Appointment of H H L Property Management Ltd as a secretary	(5 pages)
26 Jan 2010	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 26 January 2010	(2 pages)
13 Oct 2009	AP01	Appointment of Wayne Robert Hassall as a director	(3 pages)
13 Oct 2009	AP01	Appointment of Sheila Mary Pemberton as a director	(3 pages)
13 Oct 2009	AP01	Appointment of Colin Frederick Heskins as a director	(3 pages)
13 Oct 2009	AP01	Appointment of Nathan Pearson as a director	(3 pages)
13 Oct 2009	TM01	Termination of appointment of Martin Chuter as a director	(2 pages)
01 Sep 2009	AAMD	Amended accounts made up to 28 February 2009	(5 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
14 May 2009	288c	Secretary's change of particulars / cosec management services LTD / 06/05/2009	(1 page)
30 Mar 2009	363a	Return made up to 24/02/09; full list of members	(15 pages)
04 Dec 2008	288a	Secretary appointed cosec management services LTD	(2 pages)
04 Dec 2008	288b	Appointment terminated secretary housemans management secretarial LIMITED	(1 page)
04 Dec 2008	288b	Appointment terminated director housemans management company LIMITED	(1 page)