WHEAT WHARF FREEHOLD COMPANY LIMITED
Company number 06799508
- Company Overview for WHEAT WHARF FREEHOLD COMPANY LIMITED (06799508)
- Filing history for WHEAT WHARF FREEHOLD COMPANY LIMITED (06799508)
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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) |
|---|---|---|---|
| 02 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 19 Jul 2012 | AA01 | Previous accounting period extended from 31 January 2012 to 31 March 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 01 Feb 2012 | CH01 | Director's details changed for Mr Robert Victor Austin Marsh on 1 January 2012 | |
| 31 Oct 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 13 Apr 2011 | AP01 | Appointment of Mr Ferry Van Dijk as a director | |
| 08 Apr 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 08 Apr 2011 | CH01 | Director's details changed for Mr Robert Victor Austin Marsh on 30 November 2010 | |
| 22 Nov 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 06 Sep 2010 | AD01 | Registered office address changed from 6 New Street Square London EC4A 3LX on 6 September 2010 | |
| 17 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 2 February 2010
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| 03 Feb 2010 | CH01 | Director's details changed for Mr Robert Victor Austin Marsh on 2 February 2010 | |
| 02 Feb 2010 | AP01 | Appointment of Mr Timothy Bentley as a director | |
| 02 Feb 2010 | AP01 | Appointment of Mr Robert Victor Austin Marsh as a director | |
| 02 Feb 2010 | AP03 | Appointment of Timothy Bentley as a secretary | |
| 02 Feb 2010 | AP01 | Appointment of Julian Lebenson Nicholas Griffiths as a director | |
| 02 Feb 2010 | TM01 | Termination of appointment of Nishi Sethi as a director | |
| 02 Feb 2010 | TM02 | Termination of appointment of Ch Registrars Limited as a secretary | |
| 02 Feb 2010 | TM01 | Termination of appointment of Faye Marosif as a director | |
| 02 Feb 2010 | AP01 | Appointment of Terrence Roy Walpole as a director | |
| 02 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 02 Feb 2010 | CH04 | Secretary's details changed for Ch Registrars Limited on 1 October 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Ms Faye Marosif on 1 October 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Ms Nishi Sethi on 1 October 2009 | |
| 22 Jan 2010 | AD01 | Registered office address changed from Wheat Wharf 27a Shad Thames London SE1 2XZ on 22 January 2010 |