WHARFEDALE SPV (HOLDINGS) LIMITED

Company number SC227793

Date	Type	Description	View / Download
03 Nov 2009	AP02	Appointment of Wharfedale Spv (Holdings) Ltd as a director	(2 pages)
27 Oct 2009	AP01	Appointment of Ian Richard Gethin as a director	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Brian Semple as a director	(1 page)
01 May 2009	288a	Director appointed christopher williams	(1 page)
01 May 2009	288b	Appointment terminated director barry white	(1 page)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Nov 2008	288a	Secretary appointed sarah mcateer	(1 page)
05 Nov 2008	288b	Appointment terminated secretary wendy stewart	(1 page)
06 Aug 2008	288a	Director appointed brian semple	(1 page)
06 Aug 2008	288b	Appointment terminated director andrew andreou	(1 page)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
19 Feb 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
13 Sep 2007	288a	New secretary appointed	(1 page)
13 Sep 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Mar 2007	363a	Return made up to 06/02/07; full list of members	(3 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH	(1 page)
30 Aug 2006	288a	New secretary appointed	(1 page)
30 Aug 2006	288b	Secretary resigned	(1 page)