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TIMBER WHARVES PHASE V MANAGEMENT COMPANY LIMITED

Company number 02883799

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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)
07 Dec 2009 AR01 Annual return made up to 1 December 2009 no member list
07 Dec 2009 CH01 Director's details changed for Richard Wallwork on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Anthony John Baylis on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Jane Louise Bowers on 1 October 2009
07 Dec 2009 CH04 Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 October 2009
12 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
26 Oct 2009 AP01 Appointment of Mr Julian William Donne as a director
22 May 2009 287 Registered office changed on 22/05/2009 from 191 sparrows herne bushey herts WD23 1AJ
15 Dec 2008 363a Annual return made up to 01/12/08
24 Nov 2008 288a Director appointed richard wallwork
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Oct 2008 288b Appointment terminate, director elizabeth rachel armour logged form
16 Oct 2008 288b Appointment terminated director ian dodsworth
13 May 2008 287 Registered office changed on 13/05/2008 from the gables 71 downs road ramsgate kent CT11 0LU
13 May 2008 288b Appointment terminated secretary peter clapshaw
13 May 2008 288a Secretary appointed bushey secretaries & registrars LIMITED
10 Jan 2008 363s Annual return made up to 01/12/07
10 Jan 2008 288b Director resigned
19 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
08 Jan 2007 363s Annual return made up to 01/12/06
08 Jan 2007 288b Director resigned
08 Jan 2007 288a New director appointed
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
22 Jun 2006 288b Director resigned
13 Feb 2006 288b Director resigned