Advanced company searchLink opens in new window

EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED

Company number 05591686

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2009 CH01 Director's details changed for Adrian Bennett on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Tony Wainwright on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Andrew Edward Warland on 19 October 2009
13 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
27 Jul 2009 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
16 Feb 2009 288a Secretary appointed andrew edward warland
16 Feb 2009 288b Appointment terminated secretary richard tuffin
21 Oct 2008 363a Annual return made up to 13/10/08
21 Oct 2008 190 Location of debenture register
21 Oct 2008 287 Registered office changed on 21/10/2008 from c/o richard tuffin & co LTD 6-8 drake circus plymouth devon PL4 8AQ
21 Oct 2008 353 Location of register of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR
19 Sep 2008 288b Appointment terminated secretary solitaire secretaries LTD
19 Sep 2008 288a Secretary appointed richard simon tuffin
11 Aug 2008 287 Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ
29 Mar 2008 AA Accounts for a dormant company made up to 31 October 2007
27 Dec 2007 288b Director resigned
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed
30 Oct 2007 363a Annual return made up to 13/10/07
15 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
19 Jun 2007 363a Annual return made up to 13/10/06
03 Apr 2007 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2005 NEWINC Incorporation