- Company Overview for OUSEBURN WHARF LIMITED (05302497)
- Filing history for OUSEBURN WHARF LIMITED (05302497)
- People for OUSEBURN WHARF LIMITED (05302497)
- More for OUSEBURN WHARF LIMITED (05302497)
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) |
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05 Jul 2016 | TM01 | Termination of appointment of Thomas Paul Turnbull as a director on 15 November 2013 | |
23 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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27 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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10 Dec 2014 | AD01 | Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 10 December 2014 | |
08 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
09 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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09 Dec 2013 | AD01 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 9 December 2013 | |
22 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
23 Nov 2012 | CH01 | Director's details changed for Neville Barton Jaynes on 23 November 2012 | |
09 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
06 Sep 2011 | AA | Accounts for a dormant company made up to 30 December 2010 | |
09 May 2011 | TM01 | Termination of appointment of Diane Harper as a director | |
21 Apr 2011 | AP01 | Appointment of Thomas Paul Turnbull as a director | |
19 Apr 2011 | AP01 | Appointment of Mr Paul Caisley as a director | |
07 Dec 2010 | AP01 | Appointment of Mr Dorian Stuart Ritchie Hardacre as a director | |
02 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
03 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 May 2010 | AP01 | Appointment of Neville Barton Jaynes as a director | |
22 Apr 2010 | AP01 | Appointment of Morag Frances Polmear as a director | |
11 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
11 Dec 2009 | CH04 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 | |
11 Dec 2009 | CH01 | Director's details changed for Diane Mary Harper on 1 October 2009 |