ADELAIDE WHARF MANAGEMENT LIMITED

Company number 05054113

Date	Type	Description	View / Download
13 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
12 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
20 Dec 2009	AP03	Appointment of Mr Paul Andrew Pollard as a secretary	(1 page)
20 Dec 2009	TM02	Termination of appointment of Michael Halcrow as a secretary	(1 page)
20 Dec 2009	CH01	Director's details changed for Elliot Steven Lipton on 2 October 2009	(2 pages)
20 Dec 2009	CH01	Director's details changed for Benjamin David Denton on 2 October 2009	(2 pages)
26 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
03 Mar 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
30 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
10 Apr 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
03 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
15 Mar 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
25 Jan 2007	288c	Secretary's particulars changed	(1 page)
19 Dec 2006	225	Accounting reference date extended from 28/02/06 to 30/06/06	(1 page)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	288a	New secretary appointed	(1 page)
22 Mar 2006	288a	New director appointed	(1 page)
07 Mar 2006	363a	Return made up to 24/02/06; full list of members	(2 pages)
07 Dec 2005	CERTNM	Company name changed wood wharf LIMITED\certificate issued on 07/12/05	(3 pages)
10 Jun 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
21 Mar 2005	363a	Return made up to 24/02/05; full list of members	(5 pages)
13 Mar 2004	288b	Secretary resigned	(1 page)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288a	New secretary appointed	(2 pages)

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