WHARF LAND SUBSIDIARY (NO 1) LIMITED

Company number 05649792

Date	Type	Description	View / Download
27 Mar 2007	288a	New secretary appointed	(1 page)
26 Feb 2007	363a	Return made up to 09/12/06; full list of members	(4 pages)
22 Feb 2007	88(2)R	Ad 15/06/06-15/06/06 £ si 5000@0.01=50 £ ic 760/810	(1 page)
22 Feb 2007	88(2)R	Ad 24/07/06-24/07/06 £ si 2500@0.01=25 £ ic 735/760	(1 page)
12 Dec 2006	353	Location of register of members	(1 page)
28 Jun 2006	288c	Director's particulars changed	(1 page)
26 Jun 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	88(2)R	Ad 04/05/06--------- £ si 1000@.01=10 £ ic 725/735	(2 pages)
15 Jun 2006	88(2)R	Ad 07/04/06--------- £ si 22500@.01=225 £ ic 500/725	(3 pages)
15 Jun 2006	88(2)R	Ad 07/04/06--------- £ si 49900@.01=499 £ ic 1/500	(2 pages)
13 Mar 2006	353	Location of register of members	(1 page)
10 Mar 2006	288a	New director appointed	(1 page)
15 Feb 2006	122	Div 08/02/06	(1 page)
15 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 03/02/06
15 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Feb 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
09 Dec 2005	NEWINC	Incorporation	(20 pages)