THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED

Company number 05899903

Date	Type	Description	View / Download
21 Dec 2011	TM01	Termination of appointment of Steven Caldwell as a director	(1 page)
21 Dec 2011	AP01	Appointment of Graham Richard Fennell as a director	(2 pages)
20 Dec 2011	AP01	Appointment of David John Cuthbert as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Hannah Cornish as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Karen Myra Cuthbert as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Simon Hirst as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Lorraine Olivia Mawer as a director	(2 pages)
23 Aug 2011	AR01	Annual return made up to 8 August 2011 no member list	(7 pages)
23 Aug 2011	AP02	Appointment of Om Nominees Services Limited as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Peverel Nominee Services Limited as a director	(1 page)
17 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011	(1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
08 Sep 2010	AP01	Appointment of Mr Steven Caldwell as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Mr John Richard Mann as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Mr Matthew Calladine as a director	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mary Timlin on 8 September 2010	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Matthew Pratt as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of David Livingstone as a director	(1 page)
11 Aug 2010	AR01	Annual return made up to 8 August 2010 no member list	(6 pages)
29 Jul 2010	AP02	Appointment of Peverel Nominee Services Limited as a director	(2 pages)
29 Jul 2010	AP04	Appointment of Om Property Management Limited as a secretary	(2 pages)
28 Jul 2010	TM02	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary	(1 page)
28 Jul 2010	TM01	Termination of appointment of County Estate Directors Services Limited as a director	(1 page)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
26 Aug 2009	363a	Annual return made up to 08/08/09	(3 pages)