EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED

Company number 05070256

Date	Type	Description	View / Download
16 Feb 2010	TM01	Termination of appointment of Steven Roche as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Gary Male as a director	(2 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
24 Mar 2009	363a	Annual return made up to 11/03/09	(3 pages)
27 Jan 2009	288a	Director appointed donald austin riddell	(2 pages)
27 Jan 2009	288a	Director appointed margot collingbourn beevers	(2 pages)
27 Jan 2009	288a	Director appointed pauline mary collingbourn fothergill	(2 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from persimmon house fulford york YO19 4FE	(1 page)
29 Sep 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
11 Sep 2008	288a	Secretary appointed paul anthony moran	(2 pages)
11 Sep 2008	288b	Appointment terminated secretary ian mcleod	(1 page)
11 Aug 2008	363a	Annual return made up to 11/03/08	(2 pages)
23 Jan 2008	288a	New secretary appointed	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
06 Nov 2007	AAMD	Amended accounts made up to 31 December 2006	(1 page)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	363s	Annual return made up to 11/03/07	(4 pages)
14 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
21 Mar 2006	363s	Annual return made up to 11/03/06	(4 pages)
18 Aug 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 135 aztec west bristol BS32 4UB	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)