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HOPE WHARF MANAGEMENT LIMITED

Company number 03525340

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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)
24 Feb 2015 AP01 Appointment of Miss Clare Lloyd Armstrong as a director on 23 January 2015
17 Feb 2015 AP01 Appointment of Mr Michael William Arthur Bennett as a director on 23 January 2015
05 Feb 2015 TM01 Termination of appointment of Grace Alison Francis as a director on 5 February 2015
05 Feb 2015 TM01 Termination of appointment of John Francis Barlow as a director on 5 February 2015
05 Feb 2015 TM01 Termination of appointment of Joel Thompson as a director on 5 February 2015
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 30
17 Dec 2013 AP01 Appointment of Mrs Grace Alison Francis as a director
17 Dec 2013 AP01 Appointment of Mr Oliver Gregory Francis as a director
15 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
19 Dec 2012 TM02 Termination of appointment of Stonedale Property Management Ltd as a secretary
19 Dec 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
24 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
31 May 2012 TM01 Termination of appointment of Elizabeth Murray as a director
18 May 2012 AP01 Appointment of Mr John Francis Barlow as a director
26 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 April 2011
04 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
22 Oct 2010 AP01 Appointment of Mr Benjamin Andre Beuret as a director
08 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Elizabeth Marie Murray on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Joel Thompson on 7 April 2010