TOWN WHARF (LB) MANAGEMENT LIMITED

Company number 05859339

Date	Type	Description	View / Download
28 Feb 2014	AP01	Appointment of Adrian Sessions as a director	(3 pages)
28 Feb 2014	AD01	Registered office address changed from C/O Cs2 Residential 'Lakeside' Shirwell Crescent Furzton Milton Keynes MK4 1GA England on 28 February 2014	(2 pages)
26 Jan 2014	AP03	Appointment of Miss Nicola Audrey Burton as a secretary	(2 pages)
17 Jan 2014	AP01	Appointment of Miss Nicola Audrey Burton as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Miss Nicola Audrey Burton as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Mr Anthony Ronald Mellodey as a director	(2 pages)
17 Jan 2014	AD01	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ England on 17 January 2014	(1 page)
17 Jan 2014	TM01	Termination of appointment of Anthony Mellodey as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Nicola Burton as a director	(1 page)
17 Jan 2014	TM02	Termination of appointment of Anthony Mellodey as a secretary	(1 page)
17 Jan 2014	TM02	Termination of appointment of Nicola Burton as a secretary	(1 page)
30 Dec 2013	AD01	Registered office address changed from C/O Cs2 Residential 'Lakeside' Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 30 December 2013	(1 page)
19 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
10 Oct 2013	AD01	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ England on 10 October 2013	(2 pages)
09 Oct 2013	TM02	Termination of appointment of Frank Lever as a secretary	(1 page)
09 Oct 2013	TM01	Termination of appointment of Frank Lever as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Richard Hornby as a director	(1 page)
04 Oct 2013	TM01	Termination of appointment of Elisabeth Keen as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Peter Humphrey as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Elisabeth Keen as a director	(2 pages)
11 Sep 2013	AD01	Registered office address changed from 6 Town Bridge Mill Leighton Road Leighton Buzzard Bedfordshire LU7 1LE on 11 September 2013	(1 page)
05 Sep 2013	AD01	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 5 September 2013	(2 pages)
05 Sep 2013	AP03	Appointment of Nicola Audrey Burton as a secretary	(3 pages)
12 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(13 pages)
29 Apr 2013	TM01	Termination of appointment of Adrian Sessions as a director	(2 pages)