ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
Company number 03854949
- Company Overview for ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED (03854949)
- Filing history for ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED (03854949)
- People for ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED (03854949)
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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) |
|---|---|---|---|
| 13 May 2014 | AP01 | Appointment of Ms Veronica Mulcahy as a director | |
| 24 Feb 2014 | AP01 | Appointment of Mr Richard Martin Bent as a director | |
| 21 Nov 2013 | AD01 | Registered office address changed from 7 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB England on 21 November 2013 | |
| 21 Nov 2013 | AD01 | Registered office address changed from C/O Mr Mak Spagenthal 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB England on 21 November 2013 | |
| 20 Nov 2013 | AD01 | Registered office address changed from the Wagstaff Centre 15 Wharfside Rosemont Road Wembley HA0 4PE on 20 November 2013 | |
| 20 Nov 2013 | TM01 | Termination of appointment of Richard Ansell as a director | |
| 20 Nov 2013 | AP01 | Appointment of Mr Graham William Doyle as a director | |
| 20 Nov 2013 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 20 Nov 2013 | TM02 | Termination of appointment of Richard Ansell as a secretary | |
| 16 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
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| 30 Jan 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 19 Jan 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 12 Oct 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 19 Jul 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 16 Oct 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 16 Oct 2009 | CH01 | Director's details changed for Sheri Daniel on 1 October 2009 | |
| 16 Oct 2009 | CH01 | Director's details changed for Mark Hugo Spangenthal on 1 October 2009 | |
| 01 May 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 28 Oct 2008 | 363a | Return made up to 07/10/08; full list of members | |
| 28 Oct 2008 | 190 | Location of debenture register | |
| 28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from the wagstaff centre 15 wharfside rosemont road wembley HA0 4PE | |
| 28 Oct 2008 | 353 | Location of register of members |