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NORTHWHARF INVESTMENTS (CHERRY) LIMITED

Company number FC025597

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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 2011 OSDS01 Closure of UK establishment(s) BR007880 and overseas company FC025597 on 28 January 2011
22 Sep 2010 AA Full accounts made up to 2 January 2010
02 Sep 2010 OSCH01 Details changed for a UK establishment - BR007880 Address Change Somerfield house, whitchurch lane, bristol, avon, BS14 0TJ,27 February 2009
11 Aug 2010 AA01 Previous accounting period shortened from 27 April 2010 to 4 January 2010
21 Apr 2010 OSTM01 Termination of appointment of William Robson as a director
06 Jan 2010 AA Full accounts made up to 2 May 2009
05 Jun 2009 BR4 Appointment Terminated Director john cleland
27 Apr 2009 BR4 Director appointed william henry mark robson
09 Mar 2009 BR4 Appointment Terminated Director david cheyne
09 Mar 2009 BR4 Director Appointed stephen humes
09 Mar 2009 BR4 Appointment Terminated Director paul mason
09 Mar 2009 BR4 Oversea company change of directors or secretary or of their particulars.
09 Mar 2009 BR4 Director Appointed timothy hurrell
09 Mar 2009 BR4 Appointment Terminated Director colin smith
09 Mar 2009 BR4 Oversea company change of directors or secretary or of their particulars.
09 Mar 2009 BR3 Change of address 27/02/09 m&c corporate services LIMITED, po box 309GT, ugland house, south church street, george town, grand cayman, cayman islands, cayman islands
16 Dec 2008 AA Full accounts made up to 26 April 2008
08 Sep 2008 BR4 Director's Change of Particulars / paul mason / 21/08/2008 / HouseName/Number was: , now: moorlands; Street was: darwin bank, now: moor lane; Area was: whiddon croft, menston, now: ; Post Town was: ilkley, now: burley woodhead; Region was: west yorkshire, now: yorkshire; Post Code was: LS29 6QQ, now: LS29 6AS
21 Feb 2008 AA Full accounts made up to 28 April 2007
06 Aug 2007 BR5 BR007880 address change 24/07/07 c/o barclays capital 5 the north colannade canary wharf london E14 4BB
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Jun 2007 225 Accounting reference date extended from 20/12/06 to 27/04/07
17 Apr 2007 BR4 Dir resigned 30/12/05 smalley timothy john
17 Apr 2007 BR4 Dir appointed 30/12/05 cheyne david george thomson southampton SO40 7AH
16 Apr 2007 403a Declaration of satisfaction of mortgage/charge