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WHARF ROAD DEVELOPMENTS LIMITED

Company number 05591411

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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)
09 Jul 2013	CH01	Director's details changed for Mr Nicholas Stonley on 1 July 2013	View PDF Director's details changed for Mr Nicholas Stonley on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Mar 2012	CH01	Director's details changed for Jeffrey William Adams on 15 March 2012	View PDF Director's details changed for Jeffrey William Adams on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	CH01	Director's details changed for Mr Nicholas Stonley on 15 March 2012	View PDF Director's details changed for Mr Nicholas Stonley on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM02	Termination of appointment of Elaine Driver as a secretary	View PDF Termination of appointment of Elaine Driver as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
22 Feb 2011	TM01	Termination of appointment of Kevin Duggan as a director	View PDF Termination of appointment of Kevin Duggan as a director - link opens in a new window - 1 page (1 page)
13 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
28 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of Kevin Barry Duggan as a director	View PDF Appointment of Kevin Barry Duggan as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
14 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Oct 2009	CH01	Director's details changed for Mr Nicholas Stonley on 14 October 2009	View PDF Director's details changed for Mr Nicholas Stonley on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for David Melvyn Barnett on 14 October 2009	View PDF Director's details changed for David Melvyn Barnett on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Christopher Robin Leslie Phillips on 14 October 2009	View PDF Director's details changed for Mr Christopher Robin Leslie Phillips on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for Jeffrey William Adams on 14 October 2009	View PDF Director's details changed for Jeffrey William Adams on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	288c	Director's change of particulars / david barnett / 12/12/2008	View PDF Director's change of particulars / david barnett / 12/12/2008 - link opens in a new window - 1 page (1 page)
15 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
15 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
14 Jul 2009	288c	Director's change of particulars / david barnett / 15/01/2009	View PDF Director's change of particulars / david barnett / 15/01/2009 - link opens in a new window - 1 page (1 page)
25 Jun 2009	288a	Director appointed christopher robin leslie phillips	View PDF Director appointed christopher robin leslie phillips - link opens in a new window - 4 pages (4 pages)

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