THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED

Company number 05899903

Date	Type	Description	View / Download
19 Aug 2015	CH04	Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015	(1 page)
21 Jul 2015	AP01	Appointment of Jeanne Valerie Taylor as a director on 29 May 2015	(2 pages)
20 May 2015	AD01	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 20 May 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Simon Hirst as a director on 23 February 2015	(1 page)
17 Dec 2014	AA	Micro company accounts made up to 31 March 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Mr Stephen Frederick Hill as a director on 13 October 2014	(2 pages)
15 Sep 2014	AR01	Annual return made up to 8 August 2014 no member list	(7 pages)
18 Mar 2014	TM01	Termination of appointment of Andrew Porter as a director	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
27 Aug 2013	TM01	Termination of appointment of Michael Holmes as a director	(1 page)
27 Aug 2013	AR01	Annual return made up to 8 August 2013 no member list	(9 pages)
04 Apr 2013	AP01	Appointment of Michael Alan Holmes as a director	(2 pages)
26 Feb 2013	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
31 Jan 2013	AP01	Appointment of Andrew John Porter as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Graham Fennell as a director	(1 page)
23 Aug 2012	AR01	Annual return made up to 8 August 2012 no member list	(8 pages)
14 Aug 2012	TM01	Termination of appointment of Om Nominees Services Limited as a director	(1 page)
14 Aug 2012	TM02	Termination of appointment of Om Property Management Limited as a secretary	(1 page)
21 Feb 2012	AD01	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 21 February 2012	(1 page)
21 Feb 2012	AP04	Appointment of Aldbury Secretaries Limited as a secretary	(2 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
21 Dec 2011	TM01	Termination of appointment of Mary Timlin as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Matthew Calladine as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of John Mann as a director	(1 page)