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EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED

Company number 05271905

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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)
01 Nov 2011 AR01 Annual return made up to 28 October 2011 no member list
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2010 AR01 Annual return made up to 28 October 2010 no member list
29 Oct 2010 TM01 Termination of appointment of Hawys Vickery as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Dec 2009 TM02 Termination of appointment of R H Seel & Co as a secretary
13 Dec 2009 AP03 Appointment of Anthony Michael Seel as a secretary
29 Oct 2009 CH04 Secretary's details changed for R H Seel & Co on 29 October 2009
28 Oct 2009 AR01 Annual return made up to 28 October 2009 no member list
28 Oct 2009 AD01 Registered office address changed from Seel & Co the Crown House Wyndham Crescent Canton Cardiff Wales CF11 9UH on 28 October 2009
13 Aug 2009 288b Appointment terminated director winifred keen
08 Jun 2009 288a Director appointed david howard jenkins
01 Jun 2009 288a Director appointed aneurin howard john
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
11 Nov 2008 363a Annual return made up to 28/10/08
18 Mar 2008 288b Appointment terminated director haydon strange
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 363s Annual return made up to 28/10/07
  • 363(288) ‐ Secretary's particulars changed;director resigned
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
02 May 2007 288a New director appointed
25 Apr 2007 288a New director appointed
13 Apr 2007 288b Director resigned
13 Apr 2007 288a New director appointed