FELSTEAD WHARF MANAGEMENT LIMITED

Company number 01732674

Date	Type	Description	View / Download
09 Jul 2015	AP01	Appointment of Mrs Sophie Albe Ly as a director on 9 July 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Joan Margaret Shackleton as a director on 12 March 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(6 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(8 pages)
28 May 2014	TM01	Termination of appointment of Debra Forum-Jensen as a director	(1 page)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	(7 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(7 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(8 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
22 Aug 2011	AA	Full accounts made up to 30 November 2010	(10 pages)
10 May 2011	AP01	Appointment of Debra Irene Forum-Jensen as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Davit Maghakyan as a director	(2 pages)
18 Apr 2011	TM02	Termination of appointment of Christopher Winship as a secretary	(1 page)
18 Apr 2011	TM01	Termination of appointment of Christopher Winship as a director	(1 page)
18 Apr 2011	CH01	Director's details changed for Christopher Scott Armstrong on 14 April 2011	(2 pages)
18 Apr 2011	AD01	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 18 April 2011	(1 page)
29 Mar 2011	TM01	Termination of appointment of Dorynne Oppenheim as a director	(1 page)
29 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Full accounts made up to 30 November 2009	(11 pages)
15 Jun 2010	AA	Full accounts made up to 30 November 2008	(10 pages)
13 May 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
13 May 2010	CH01	Director's details changed for Joan Margaret Shackleton on 31 December 2009	(2 pages)
13 May 2010	CH01	Director's details changed for Christopher Edward Winship on 31 December 2009	(2 pages)
13 May 2010	CH01	Director's details changed for Dorynne Oppenheim on 31 December 2009	(2 pages)