- Company Overview for CITY WHARF MANAGEMENT CO LIMITED (05436210)
- Filing history for CITY WHARF MANAGEMENT CO LIMITED (05436210)
- People for CITY WHARF MANAGEMENT CO LIMITED (05436210)
- More for CITY WHARF MANAGEMENT CO LIMITED (05436210)
| 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) |
|---|---|---|---|
| 22 Mar 2013 | AA | Total exemption full accounts made up to 24 June 2012 | |
| 07 Sep 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 02 Feb 2012 | AP04 | Appointment of Aston House Nominees Limited as a secretary | |
| 19 Dec 2011 | AA | Total exemption full accounts made up to 24 June 2011 | |
| 12 Oct 2011 | TM02 | Termination of appointment of Paul Barnes as a secretary | |
| 21 Jul 2011 | AR01 | Annual return made up to 11 July 2011. List of shareholders has changed | |
| 14 Jul 2011 | AD02 | Register inspection address has been changed | |
| 08 Jun 2011 | AA | Total exemption full accounts made up to 24 June 2010 | |
| 16 May 2011 | AD01 | Registered office address changed from 6 Graham Street Islington London N1 8GB on 16 May 2011 | |
| 03 Mar 2011 | MISC | Section 519 | |
| 13 Dec 2010 | AP01 | Appointment of Marcus Holman as a director | |
| 13 Dec 2010 | AP01 | Appointment of Robert Markus Doberschek as a director | |
| 02 Dec 2010 | TM02 | Termination of appointment of Jeffrey Duggan as a secretary | |
| 02 Dec 2010 | TM01 | Termination of appointment of Jeffrey Duggan as a director | |
| 02 Dec 2010 | TM01 | Termination of appointment of Teresa Borsuk as a director | |
| 02 Dec 2010 | AP03 | Appointment of Paul Charles Barnes as a secretary | |
| 25 Jun 2010 | AA | Full accounts made up to 24 June 2009 | |
| 05 May 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 05 May 2010 | CH01 | Director's details changed for Teresa Anna Borsuk on 26 April 2010 | |
| 13 Dec 2009 | AUD | Auditor's resignation | |
| 22 Jun 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 26 May 2009 | AA | Full accounts made up to 24 June 2008 | |
| 26 Feb 2009 | 287 | Registered office changed on 26/02/2009 from 4A helenslea avenue london NW11 8ND | |
| 08 May 2008 | 363a | Return made up to 26/04/08; full list of members | |
| 28 Sep 2007 | MEM/ARTS | Memorandum and Articles of Association |