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EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED

Company number 05070256

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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)
18 Mar 2016 CH01 Director's details changed for Donald Austin Riddell on 18 March 2016
18 Mar 2016 CH01 Director's details changed for Mrs Pauline Mary Collingbourn Fothergill on 18 March 2016
18 Mar 2016 AP01 Appointment of Mr Anthony Leslie Cooper as a director on 14 March 2016
11 Mar 2016 TM01 Termination of appointment of Andrew Robert Weager as a director on 11 March 2016
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2015 AP04 Appointment of United Company Secretaries as a secretary
07 Aug 2015 TM01 Termination of appointment of Margot Collingbourn Beevers as a director on 30 July 2015
07 Aug 2015 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 7 August 2015
07 Aug 2015 AP04 Appointment of United Company Secretaries as a secretary on 30 July 2015
11 Mar 2015 AR01 Annual return made up to 11 March 2015 no member list
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 11 March 2014 no member list
11 Mar 2014 CH01 Director's details changed for Andrew Robert Weager on 6 September 2013
17 Sep 2013 AD01 Registered office address changed from C/O C/O 36 St Ann Street Salisbury Wiltshire SP1 2DP on 17 September 2013
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 11 March 2013 no member list
19 Sep 2012 AP01 Appointment of Andrew Robert Weager as a director
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 11 March 2012 no member list
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 11 March 2011 no member list
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 11 March 2010 no member list
25 Mar 2010 CH01 Director's details changed for Pauline Mary Collingbourn Fothergill on 1 October 2009
16 Feb 2010 TM02 Termination of appointment of Paul Moran as a secretary