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FISHERMANS WHARF MANAGEMENT (KINGSMEAD) LIMITED

Company number 05081261

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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)
06 Jan 2016 CH01 Director's details changed for Claire Louise Millington on 6 January 2016
06 Jan 2016 CH01 Director's details changed for Mr Harold Michael Taylor on 6 January 2016
06 Jan 2016 CH01 Director's details changed for Jennifer Taylor on 6 January 2016
06 Jan 2016 CH01 Director's details changed for Christopher Lawrenence Graham Curson on 6 January 2016
30 Sep 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
30 Sep 2015 AD01 Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
06 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 23 March 2015 no member list
08 Jan 2015 AP01 Appointment of Claire Louise Millington as a director on 1 January 2015
15 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Jun 2014 TM01 Termination of appointment of Julian Atherton as a director
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
13 May 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
13 May 2014 AP03 Appointment of Hml Guthrie as a secretary
13 May 2014 AD01 Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 13 May 2014
24 Mar 2014 AR01 Annual return made up to 23 March 2014 no member list
03 Feb 2014 TM01 Termination of appointment of Rebecca Nethercott as a director
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 23 March 2013 no member list
10 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 23 March 2012 no member list
05 Mar 2012 AP04 Appointment of The Guthrie Partnership Limited as a secretary
29 Feb 2012 TM02 Termination of appointment of Charles Guthrie as a secretary
06 Oct 2011 AP01 Appointment of Rebecca Mary Nethercott as a director