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THE WHARF 1771 LTD

Company number 08921720

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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)
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AP01 Appointment of Nanette Symonds as a director on 1 April 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 120
18 May 2015 SH08 Change of share class name or designation
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
02 Feb 2015 CERTNM Company name changed symons & gray property development LTD\certificate issued on 02/02/15
02 Feb 2015 CONNOT Change of name notice
15 Dec 2014 AD01 Registered office address changed from C/O C/O Fairway Management Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ United Kingdom to 7 Birchfield Drive Stourport on Severn Worcestershire DY13 8UE on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of Justin Lewis Gray as a director on 3 November 2014
04 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted