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ISLINGTON WHARF MANAGEMENT LIMITED

Company number 06271272

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2018 TM01 Termination of appointment of Michael Robert Horner as a director on 30 November 2018
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2018 CH04 Secretary's details changed for Prism Cosec Limited on 20 August 2018
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
27 Mar 2018 TM01 Termination of appointment of Wesley Alan Erlam as a director on 22 March 2018
27 Mar 2018 TM02 Termination of appointment of Daire Mary Townend as a secretary on 22 March 2018
27 Mar 2018 AP01 Appointment of Mr Michael Robert Horner as a director on 22 March 2018
27 Mar 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 22 March 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 6 June 2016 no member list
25 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 6 June 2015 no member list
18 Mar 2015 CH01 Director's details changed for Mr Wesley Alan Erlan on 18 March 2015
17 Dec 2014 AP01 Appointment of Mr Wesley Alan Erlan as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of Katherine May Sully as a director on 17 December 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 TM01 Termination of appointment of Michael Robert Andrew Finkill as a director on 31 August 2014
10 Jun 2014 AR01 Annual return made up to 6 June 2014 no member list
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 AP03 Appointment of Mrs Daire Mary Townend as a secretary
08 Aug 2013 TM02 Termination of appointment of Katherine Sully as a secretary
08 Aug 2013 TM02 Termination of appointment of Katherine Sully as a secretary
08 Aug 2013 AP01 Appointment of Mrs Daire Mary Townend as a director