VICTORIA WHARF (LIMEHOUSE) LIMITED
Company number 03840421
- Company Overview for VICTORIA WHARF (LIMEHOUSE) LIMITED (03840421)
- Filing history for VICTORIA WHARF (LIMEHOUSE) LIMITED (03840421)
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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) |
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08 Jul 2014 | TM01 | Termination of appointment of Richard Pester as a director | |
02 Apr 2014 | AP03 | Appointment of Mr Andrew Spalton as a secretary | |
02 Apr 2014 | TM02 | Termination of appointment of Peter Cobb as a secretary | |
02 Apr 2014 | AD01 | Registered office address changed from 46 Narrow Street London E14 8DD on 2 April 2014 | |
19 Feb 2014 | AA | Total exemption full accounts made up to 31 December 2012 | |
08 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-08
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29 May 2013 | AP01 | Appointment of Mr Richard Giles Pester as a director | |
24 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
04 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
04 Sep 2012 | CH01 | Director's details changed for Mr William Beverley on 3 September 2012 | |
03 Sep 2012 | CH01 | Director's details changed for Richard Morgan on 3 September 2012 | |
11 Jul 2012 | AP01 | Appointment of Mr Richard Giles Pester as a director | |
10 Jul 2012 | AP01 | Appointment of Mr Thomas Paul Brogan as a director | |
10 Jul 2012 | TM01 | Termination of appointment of Katherine Coltman as a director | |
10 Jul 2012 | TM01 | Termination of appointment of Nigel Waring as a director | |
10 Jul 2012 | TM01 | Termination of appointment of Perry Melton as a director | |
26 Sep 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
20 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
14 Jul 2011 | AP03 | Appointment of Peter Edward Cobb as a secretary | |
14 Jul 2011 | TM02 | Termination of appointment of Claire Haigh as a secretary | |
13 Jul 2011 | AP01 | Appointment of William Beverley as a director | |
10 Nov 2010 | AR01 | Annual return made up to 8 September 2010. List of shareholders has changed | |
20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
13 Oct 2009 | AR01 | Annual return made up to 8 September 2009 with full list of shareholders | |
22 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 |