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HENNINGS WHARF APARTMENTS LTD

Company number 04874216

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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)
10 Oct 2009 AP01 Appointment of Mr Anthony John Mellery-Pratt as a director
09 Oct 2009 AD01 Registered office address changed from 13a Ravine Road Poole Dorset BH13 7HS on 9 October 2009
01 Aug 2009 AA Total exemption small company accounts made up to 24 August 2008
13 Jul 2009 288b Appointment terminated secretary judy young
25 Sep 2008 363a Return made up to 21/08/08; full list of members
25 Sep 2008 288a Director appointed factor property LTD
25 Sep 2008 287 Registered office changed on 25/09/2008 from 13A ravine road canford heath poole BH13 7HS
25 Sep 2008 353 Location of register of members
25 Sep 2008 190 Location of debenture register
25 Sep 2008 288b Appointment terminated director richard carr
25 Sep 2008 287 Registered office changed on 25/09/2008 from 11 ravine road canford heath poole BH13 7HS
15 Aug 2008 288c Director's change of particulars / richard carr / 20/07/2006
15 Aug 2008 287 Registered office changed on 15/08/2008 from dd property management company 78 castle lane west bournemouth dorset BH9 3JU
15 Aug 2008 363a Return made up to 21/08/07; no change of members
15 Aug 2008 363a Return made up to 21/08/06; no change of members
15 Aug 2008 288c Director's change of particulars / richard carr / 20/07/2006
15 Aug 2008 AA Total exemption small company accounts made up to 24 August 2007
15 Aug 2008 AA Total exemption small company accounts made up to 24 August 2006
15 Aug 2008 AA Total exemption small company accounts made up to 24 August 2005
13 Aug 2008 AC92 Restoration by order of the court
01 Feb 2008 BONA Bona Vacantia disclaimer
19 Jun 2007 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2007 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2006 288b Director resigned
29 Nov 2006 287 Registered office changed on 29/11/06 from: 133 barrack road christchurch dorset BH23 2AW