EBLEY WHARF MANAGEMENT COMPANY (NO. 2) LIMITED

Company number 05352923

Date	Type	Description	View / Download
16 Feb 2010	CH01	Director's details changed for Margot Collingbourn Beevers on 1 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Donald Austin Riddell on 1 October 2009	(2 pages)
16 Feb 2010	CH04	Secretary's details changed for Remus Management Ltd on 1 October 2009	(2 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
18 Feb 2009	288a	Secretary appointed remus management LTD	(2 pages)
18 Feb 2009	288a	Director appointed anthony cooper	(2 pages)
10 Feb 2009	363a	Annual return made up to 04/02/09	(3 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from persimmon house fulford york YO19 4FE	(1 page)
27 Jan 2009	288a	Director appointed margot collingbourn beevers	(2 pages)
27 Jan 2009	288a	Director appointed donald austin riddell	(2 pages)
10 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
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 04/02/08	(2 pages)
23 Jan 2008	288a	New secretary appointed	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
07 Nov 2007	AAMD	Amended full accounts made up to 31 December 2006	(11 pages)
10 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
04 Oct 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288a	New director appointed	(2 pages)
12 Mar 2007	363s	Annual return made up to 04/02/07	(4 pages)
18 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
18 Jan 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)