WHARFSIDE REGENERATION (PERRANARWORTHAL) LIMITED

Company number 05003268

Date	Type	Description	View / Download
04 Feb 2011	CH01	Director's details changed for Mr Spencer Style on 30 November 2010	(2 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Jul 2010	TM01	Termination of appointment of Brian Tanner as a director	(1 page)
08 Mar 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Mr Spencer Style on 1 December 2009	(2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
03 Feb 2009	363a	Return made up to 24/12/08; full list of members	(4 pages)
02 Feb 2009	288c	Director's change of particulars / spencer style / 02/02/2009	(2 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
27 Feb 2008	363a	Return made up to 24/12/07; full list of members	(4 pages)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Apr 2007	288c	Director's particulars changed	(1 page)
22 Mar 2007	363a	Return made up to 24/12/06; full list of members	(2 pages)
26 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
26 Jan 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Sep 2006	88(2)R	Ad 31/03/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Sep 2006	363a	Return made up to 24/12/05; full list of members	(2 pages)
28 Jun 2006	288c	Director's particulars changed	(1 page)
15 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 2005	363s	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
30 Oct 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
29 Jul 2004	CERTNM	Company name changed wharfside regeneration (leiceste r) LIMITED\certificate issued on 29/07/04	(2 pages)