- Company Overview for OCEAN WHARF LIMITED (05086223)
- Filing history for OCEAN WHARF LIMITED (05086223)
- People for OCEAN WHARF LIMITED (05086223)
- Charges for OCEAN WHARF LIMITED (05086223)
- More for OCEAN WHARF LIMITED (05086223)
| 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 Jan 2016 | TM01 | Termination of appointment of Marion Stella Hughes as a director on 31 March 2015 | |
| 09 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
|
|
| 14 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
|
|
| 07 Mar 2014 | AP01 | Appointment of Mr Stephen Andrew Collie as a director | |
| 07 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 25 Apr 2013 | AP01 | Appointment of Miss Marion Stella Hughes as a director | |
| 28 Feb 2013 | AD01 | Registered office address changed from Ocean Wharf/29 60 Westferry Road London E14 8LN United Kingdom on 28 February 2013 | |
| 28 Feb 2013 | TM01 | Termination of appointment of Peter Gurr as a director | |
| 06 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 24 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 01 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 10 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Jun 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 06 Jun 2010 | CH01 | Director's details changed for Hilary Jane Jolly on 29 March 2010 | |
| 06 Jun 2010 | CH01 | Director's details changed for Peter Nicholas Gurr on 29 March 2010 | |
| 06 Jun 2010 | CH03 | Secretary's details changed for Hugh Gordon John Jolly on 29 March 2010 | |
| 09 Sep 2009 | 288a | Director appointed paul white | |
| 09 Sep 2009 | 288a | Secretary appointed hugh gordon john jolly | |
| 09 Sep 2009 | 288b | Appointment terminate, director and secretary philip david baldwin logged form | |
| 05 May 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Apr 2009 | 363a | Return made up to 29/03/09; full list of members |