LONDON & WHARFEDALE (SOUTH WEST) LIMITED

Company number 05949527

Date	Type	Description	View / Download
07 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
07 Oct 2010	CH01	Director's details changed for Mr Nicholas Peter Mellor on 1 December 2009	(2 pages)
07 Oct 2010	CH01	Director's details changed for Richard Lindsay Froggatt on 28 September 2010	(3 pages)
07 Oct 2010	CH01	Director's details changed for Mr Stephen Godfrey Clark on 28 September 2010	(2 pages)
20 Aug 2010	AA	Accounts for a small company made up to 30 November 2009	(6 pages)
18 Feb 2010	AP03	Appointment of Mr Nicholas Peter Mellor as a secretary	(1 page)
02 Feb 2010	TM02	Termination of appointment of Clive Mathias as a secretary	(1 page)
23 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
20 Oct 2009	CERTNM	Company name changed broadhall wharfedale LIMITED\certificate issued on 20/10/09 RES15 ‐ Change company name resolution on 2009-09-28	(3 pages)
20 Oct 2009	CONNOT	Change of name notice	(1 page)
16 Oct 2009	AD01	Registered office address changed from London and Wharfedale Limited 23 Colmore Row Birmingham B3 2BP on 16 October 2009	(1 page)
16 Oct 2009	TM01	Termination of appointment of Michael Davies as a director	(1 page)
09 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-28	(1 page)
29 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	(6 pages)
15 Apr 2009	287	Registered office changed on 15/04/2009 from 150 high street sevenoaks kent TN13	(1 page)
21 Nov 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
01 Jul 2008	AA	Total exemption full accounts made up to 30 November 2007	(9 pages)
07 Nov 2007	288c	Secretary's particulars changed	(1 page)
10 Oct 2007	363a	Return made up to 28/09/07; full list of members	(3 pages)
29 May 2007	288a	New director appointed	(1 page)
27 Apr 2007	225	Accounting reference date extended from 30/09/07 to 30/11/07	(1 page)
15 Apr 2007	288a	New director appointed	(2 pages)
02 Apr 2007	288a	New director appointed	(2 pages)
28 Sep 2006	NEWINC	Incorporation	(15 pages)