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TEMPUS WHARF FREEHOLD LIMITED

Company number 06834677

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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)
05 Jun 2011 TM02 Termination of appointment of Jody Lott as a secretary
31 May 2011 AR01 Annual return made up to 3 March 2011 no member list
11 Jan 2011 AP03 Appointment of Ms Jody Elizabeth Lott as a secretary
10 Jan 2011 TM01 Termination of appointment of Jenny Sillen as a director
10 Jan 2011 TM02 Termination of appointment of Jenny Sillen as a secretary
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Sep 2010 AP01 Appointment of Mr Nicholas Louis Fine as a director
08 Mar 2010 AR01 Annual return made up to 3 March 2010 no member list
08 Mar 2010 CH01 Director's details changed for Ms Jenny Anna Edit Sillen on 7 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Gordon Lionel Blum on 7 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Andrew Gregory Walsh on 7 March 2010
08 Mar 2010 CH01 Director's details changed for Ms Jody Elizabeth Lott on 7 March 2010
08 Mar 2010 CH03 Secretary's details changed for Ms Jenny Anna Edit Sillen on 7 March 2010
25 Mar 2009 287 Registered office changed on 25/03/2009 from beaumont house 47 mount pleasant london WC1X 0AE
24 Mar 2009 288b Appointment terminated director stephanie pugh
12 Mar 2009 288a Secretary appointed ms jenny anna edit sillen
12 Mar 2009 288a Director appointed mr rhoderick peter grosvenor voremberg
12 Mar 2009 288a Director appointed ms jody elizabeth lott
12 Mar 2009 288a Director appointed ms jenny anna edit sillen
12 Mar 2009 288a Director appointed mr derek maurice joseph
12 Mar 2009 288a Director appointed mr gordon lionel blum
12 Mar 2009 288a Director appointed mr andrew gregory walsh
11 Mar 2009 288b Appointment terminated director bb directorship services LIMITED
11 Mar 2009 288b Appointment terminated secretary bb secretarial services LIMITED
03 Mar 2009 NEWINC Incorporation