WHARF ROAD DEVELOPMENTS LIMITED

Company number 05591411

Date	Type	Description	View / Download
08 Jun 2009	288b	Appointment terminated director simon berg	(1 page)
08 Jan 2009	288a	Director appointed nicholas stonley	(2 pages)
08 Jan 2009	288b	Appointment terminated director john hindle	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation sec 175 29/09/2008	(1 page)
13 Oct 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
01 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
14 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Provin docs dir auth to 14/08/07
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Oct 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
18 Aug 2007	395	Particulars of mortgage/charge	(11 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
14 Dec 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
31 May 2006	395	Particulars of mortgage/charge	(11 pages)
22 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2006	288c	Director's particulars changed	(3 pages)
19 Apr 2006	288c	Director's particulars changed	(4 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288a	New director appointed	(1 page)
29 Mar 2006	288a	New director appointed	(1 page)