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MILLERS WHARF MANAGEMENT COMPANY LIMITED
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MILLERS WHARF MANAGEMENT COMPANY LIMITED: Filings - Page 3

    • Overview

    Company NameMILLERS WHARF MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01993760
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MILLERS WHARF MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Pauline Taylor as a director

    		1 pagesTM01

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 22
    		SH01

    Accounts for a dormant company made up to Jun 23, 2013

    		4 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01

    Annual return made up to Oct 30, 2012 with full list of shareholders

    		13 pagesAR01

    Accounts for a dormant company made up to Jun 23, 2012

    		7 pagesAA

    Appointment of Mrs Sarah Victoria Ingram as a director

    		2 pagesAP01

    Termination of appointment of Barry Linsley as a director

    		1 pagesTM01

    Annual return made up to Oct 30, 2011 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Jun 23, 2011

    		10 pagesAA

    Appointment of Miss Sarah Justine Farley as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 19/12/2010
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Oct 30, 2010 with full list of shareholders

    		13 pagesAR01

    Secretary's details changed for Rendall and Rittner Limited on Nov 18, 2010

    		2 pagesCH04

    Director's details changed for Adrian Alan Austin on Oct 30, 2010

    		2 pagesCH01

    Director's details changed for Nigel Geoffrey Ackerman on Oct 30, 2010

    		2 pagesCH01

    Director's details changed for Barry Thomas Linsley on Oct 30, 2010

    		2 pagesCH01

    Full accounts made up to Jun 23, 2010

    		11 pagesAA

    Registered office address changed from * Gun Court 70 Wapping Lane London E1W 2RF* on Oct 08, 2010

    		1 pagesAD01

    Appointment of Mrs Pauline Louise Taylor as a director

    		2 pagesAP01

    Appointment of Mrs Pauline Louise Taylor as a director

    		2 pagesAP01

    Termination of appointment of Ivan Bateman as a director

    		2 pagesTM01

    Termination of appointment of Philip Bass as a director

    		2 pagesTM01

    Termination of appointment of Edward Taylor as a director

    		2 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0