Plymouth Wharf Residents Association Limited

Company Name	Plymouth Wharf Residents Association Limited
Company Status	Active
Company Number	01952589
Category	Private Limited Company
Incorporation Date	3 October 1985(38 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Neil Stuart Lewis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(37 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Plymouth Wharf Saunders Ness Road London E14 3EL

Director Name	Mr Jonathan Ian Walker
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(37 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Plymouth Wharf Saunders Ness Road London E14 3EL

Director Name	Ms Samantha Mills
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 March 2023(37 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Plymouth Wharf Saunders Ness Road London E14 3EL

Director Name	Mr Malcolm Cook
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 9 months after company formation)
Appointment Duration	12 months (resigned 08 July 1992)
Role	Company Director
Correspondence Address	24 Plymouth Wharf London E14 3EL

Director Name	Martin Stanley Chamberlain
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 July 1994)
Role	Chartered Accountant
Correspondence Address	107 Friday Street West Row Mildenhall Suffolk IP28 8PB

Secretary Name	Martin Stanley Chamberlain
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 July 1994)
Role	Company Director
Correspondence Address	107 Friday Street West Row Mildenhall Suffolk IP28 8PB

Director Name	Mr Jeremy Brooker Burgess
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 July 1994)
Role	Notary Public
Correspondence Address	29 Plymouth Wharf London E14 3EL

Director Name	Mr Peter Gale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(7 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 June 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Hayloft Upper Pond Street Duddenhoe End Essex CB11 4UT

Director Name	Miss Carol Ann Brooks
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 1999)
Role	Management Consultant
Country of Residence	England
Correspondence Address	33 Plymouth Wharf Saunders Ness Road London E14 3EL

Secretary Name	Miss Carol Ann Brooks
Nationality	British
Status	Resigned
Appointed	28 July 1994(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 April 1999)
Role	Management Consultant
Country of Residence	England
Correspondence Address	33 Plymouth Wharf Saunders Ness Road London E14 3EL

Director Name	Michael David Ewer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 1998)
Role	Shipbroker
Correspondence Address	39 Plymouth Wharf London E14 3EL

Secretary Name	Ann Rose Young
Nationality	British
Status	Resigned
Appointed	03 May 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2001)
Role	Legal Pa
Correspondence Address	42 Plymouth Wharf Saunders Ness Road Isle Of Dogs London E14 3EL

Director Name	Stuart James Axford
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 April 2003)
Role	Solicitor
Correspondence Address	46 Plymouth Wharf London E14 3EL

Director Name	John Maurice Brown
Date of Birth	June 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 September 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Plymouth Wharf London E14 3EL

Secretary Name	Stuart James Axford
Nationality	British
Status	Resigned
Appointed	10 June 1999(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 2002)
Role	Solicitor
Correspondence Address	46 Plymouth Wharf London E14 3EL

Director Name	Sara Bollati
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 2001(15 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 June 2004)
Role	Company Director
Correspondence Address	37 Plymouth Wharf London E14 3EL

Secretary Name	Sara Bollati
Nationality	Italian
Status	Resigned
Appointed	16 April 2002(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2004)
Role	Secretary
Correspondence Address	37 Plymouth Wharf London E14 3EL

Director Name	Jason James Finlay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(17 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 June 2004)
Role	Dentist
Correspondence Address	36 Plymouth Wharf London E14 3EL

Director Name	Mr Mohammad Reza Amirinia
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(18 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 October 2012)
Role	Self Employed
Country of Residence	England
Correspondence Address	44 Plymouth Wharf London E14 3EL

Secretary Name	Richard George Aidan Moss
Nationality	British
Status	Resigned
Appointed	23 June 2004(18 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 March 2005)
Role	Fund Accountant
Correspondence Address	29 Plymouth Wharf Isle Of Dogs London E14 3EL

Secretary Name	David George Rainbow
Nationality	British
Status	Resigned
Appointed	10 March 2005(19 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 February 2006)
Role	Retired
Correspondence Address	16 Plymouth Wharf London E14 3EL

Secretary Name	Ann Rose Wells
Nationality	British
Status	Resigned
Appointed	07 June 2006(20 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 29 June 2006)
Role	Property Management
Country of Residence	England
Correspondence Address	42 Plymouth Wharf London E14 3EL

Secretary Name	Monique Mantion
Nationality	British
Status	Resigned
Appointed	20 June 2006(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2007)
Role	Solicitor
Correspondence Address	Compass House 7 Clove Crescent East India Dock London E14 2BD

Director Name	Gareth Cowan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2008)
Role	IT Consultant
Correspondence Address	9 Plymouth Wharf London E14 3EL

Director Name	Stuart James Axford
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(20 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 December 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	63 Plymouth Wharf Saunders Ness Road London E14 3EL

Director Name	Jane Alison Archer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2009)
Role	Banker
Country of Residence	England
Correspondence Address	13 Plymouth Wharf London E14 3EL

Secretary Name	Miss Harjinder Kandola
Nationality	British
Status	Resigned
Appointed	16 October 2007(22 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Role	Solicitor
Correspondence Address	58 Birmingham Street Oldbury West Midlands B69 4DZ

Director Name	Rui Dos Ramos
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	08 November 2007(22 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2012)
Role	IT Professional
Country of Residence	England
Correspondence Address	29 Plymouth Wharf London E14 3EL

Director Name	Mr John Maurice Brown Obe
Date of Birth	June 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(24 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 16 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Plymouth Wharf Isle Of Dogs London E14 3EL

Director Name	Miss Kate Daryl Cotterell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(24 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Plymouth Wharf Saunders Ness Road Docklands London E14 3EL

Director Name	Miss Emma Brown
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 November 2013)
Role	Education Consultant
Country of Residence	England
Correspondence Address	56 Plymouth Wharf London E14 3EL

Director Name	Mr Joseph Nicolas Austin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(27 years after company formation)
Appointment Duration	6 years, 1 month (resigned 27 November 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	63 Plymouth Wharf Saunders Ness Road London E14 3EL

Director Name	Mr Mohammad Reza Amirinia
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2021(35 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2023)
Role	Self Employed
Country of Residence	England
Correspondence Address	44 Plymouth Wharf Plymouth Wharf London E14 3EL

Contact

Website	www.plymouthwharf.com
Telephone	07 939014603
Telephone region	Mobile

Location

Registered Address	63 Plymouth Wharf Saunders Ness Road London E14 3EL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

-	OTHER 62.90% -
2 at £1	Dr Claudio Del Giudice 3.23% Ordinary
2 at £1	K. Cotterell & D. Cotterell 3.23% Ordinary
2 at £1	K. Cotterell & R. Dickson 3.23% Ordinary
1 at £1	A. Doulton 1.61% Ordinary
1 at £1	Anwar Ul Haq & Mrs Afreen Begum Haq 1.61% Ordinary
1 at £1	C. Collins 1.61% Ordinary
1 at £1	C.a. Sinker & R.w. Sinker 1.61% Ordinary
1 at £1	M.g.a. Brown & Mr John Maurice Brown 1.61% Ordinary
1 at £1	Minahan Ink Co LTD 1.61% Ordinary
1 at £1	Miss Carol Ann Howlett 1.61% Ordinary
1 at £1	Miss Jean Watson 1.61% Ordinary
1 at £1	Miss Natasha Fenby 1.61% Ordinary
1 at £1	Miss Orla Margaret Mary Maccabe 1.61% Ordinary
1 at £1	Mr Jeremy Charles Jobling & Mrs Brenda Janine Jobling 1.61% Ordinary
1 at £1	Mrs Maureen Mary Renny 1.61% Ordinary
1 at £1	Ms Andrea Helen Hilton & Mr Joseph Nicolas James Austin 1.61% Ordinary
1 at £1	Ms Elena Portacolone 1.61% Ordinary
1 at £1	Ms Lucille Mary Knapp 1.61% Ordinary
1 at £1	Ms Rosemary Alison Sinclair 1.61% Ordinary
1 at £1	N.s. Lewis 1.61% Ordinary

Financials

Year	2014
Net Worth	£206,344
Cash	£212,143
Current Liabilities	£7,299

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month, 2 weeks ago)
Next Return Due	7 April 2025 (11 months from now)

Filing History

1 April 2024	Confirmation statement made on 24 March 2024 with updates (8 pages)
27 November 2023	Termination of appointment of William Andrew Van Der Tuijn as a director on 12 November 2023 (1 page)
30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 May 2023	Director's details changed for Mr William Andrew Van Der Tujin on 14 March 2023 (2 pages)
6 April 2023	Confirmation statement made on 24 March 2023 with updates (8 pages)
24 March 2023	Termination of appointment of Richard Stewart James Makepeace as a director on 11 March 2023 (1 page)
24 March 2023	Appointment of Ms Samantha Mills as a director on 11 March 2023 (2 pages)
23 March 2023	Appointment of Mr William Andrew Van Der Tujin as a director on 10 March 2023 (2 pages)
23 March 2023	Termination of appointment of Roberto Saas as a director on 10 March 2023 (1 page)
23 March 2023	Termination of appointment of Pooja Sheth as a director on 10 March 2023 (1 page)
23 March 2023	Appointment of Mr Jonathan Ian Walker as a director on 10 March 2023 (2 pages)
23 March 2023	Appointment of Mr Neil Stuart Lewis as a director on 10 March 2023 (2 pages)
16 March 2023	Termination of appointment of Mohammad Reza Amirinia as a director on 9 March 2023 (1 page)
14 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 May 2022	Appointment of Mr Mohammad Reza Amirinia as a director on 6 April 2021 (2 pages)
18 May 2022	Termination of appointment of Sharnelle Makepeace as a director on 14 December 2021 (1 page)
18 May 2022	Termination of appointment of Isabella Merlin as a director on 16 May 2022 (1 page)
14 April 2022	Director's details changed for Ms Pooja Seth on 14 April 2022 (2 pages)
14 April 2022	Confirmation statement made on 24 March 2022 with updates (8 pages)
18 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 May 2021	Appointment of Ms Pooja Seth as a director on 30 March 2021 (2 pages)
15 May 2021	Confirmation statement made on 3 April 2021 with updates (8 pages)
28 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 December 2020	Termination of appointment of Emma Brown as a director on 28 December 2020 (1 page)
22 June 2020	Director's details changed for Mr Roberto Sass on 22 June 2020 (2 pages)
11 May 2020	Appointment of Mr Roberto Sass as a director on 1 January 2020 (2 pages)
15 April 2020	Confirmation statement made on 3 April 2020 with updates (8 pages)
6 January 2020	Termination of appointment of Elizabeth Thornton as a director on 13 November 2019 (1 page)
6 January 2020	Termination of appointment of Carolyn Angela Sinker as a director on 13 November 2019 (1 page)
6 January 2020	Termination of appointment of Rosemary Alison Sinclair as a director on 13 November 2019 (1 page)
17 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 June 2019	Confirmation statement made on 3 April 2019 with updates (8 pages)
3 April 2019	Appointment of Mrs Carolyn Angela Sinker as a director on 27 November 2018 (2 pages)
3 April 2019	Termination of appointment of Joseph Nicolas Austin as a director on 27 November 2018 (1 page)
2 April 2019	Appointment of Miss Emma Brown as a director on 27 November 2018 (2 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 August 2018	Confirmation statement made on 12 July 2018 with updates (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with updates (8 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with updates (8 pages)
5 March 2017	Termination of appointment of John Maurice Brown Obe as a director on 16 January 2017 (1 page)
5 March 2017	Termination of appointment of John Maurice Brown Obe as a director on 16 January 2017 (1 page)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Appointment of Mrs Shanelle Makepeace as a director on 14 July 2016 (2 pages)
23 August 2016	Appointment of Mrs Isabella Merlin as a director on 14 July 2016 (2 pages)
23 August 2016	Appointment of Mrs Shanelle Makepeace as a director on 14 July 2016 (2 pages)
23 August 2016	Appointment of Mrs Isabella Merlin as a director on 14 July 2016 (2 pages)
1 August 2016	Confirmation statement made on 12 July 2016 with updates (10 pages)
1 August 2016	Confirmation statement made on 12 July 2016 with updates (10 pages)
22 March 2016	Termination of appointment of Stuart James Axford as a director on 7 December 2015 (1 page)
22 March 2016	Termination of appointment of Stuart James Axford as a director on 7 December 2015 (1 page)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 July 2015	Director's details changed for Mr Richard Stewart James Makepeace on 12 July 2015 (2 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 62 (14 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 62 (14 pages)
20 July 2015	Director's details changed for Mr Richard Stewart James Makepeace on 12 July 2015 (2 pages)
15 January 2015	Termination of appointment of Carol Sinker as a director on 26 November 2014 (1 page)
15 January 2015	Termination of appointment of Carol Sinker as a director on 26 November 2014 (1 page)
25 July 2014	Director's details changed for Mr Richard Stewart James Makepeace on 12 July 2014 (2 pages)
25 July 2014	Director's details changed for Mr Richard Stewart James Makepeace on 12 July 2014 (2 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 62 (15 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 62 (15 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 January 2014	Termination of appointment of Roberto Saas as a director (1 page)
31 January 2014	Termination of appointment of Emma Brown as a director (1 page)
31 January 2014	Termination of appointment of Emma Brown as a director (1 page)
31 January 2014	Termination of appointment of Roberto Saas as a director (1 page)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (17 pages)
23 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (17 pages)
25 February 2013	Appointment of Mr Roberto Saas as a director (2 pages)
25 February 2013	Appointment of Mr Roberto Saas as a director (2 pages)
20 December 2012	Appointment of Mr Richard Stewart James Makepeace as a director (2 pages)
20 December 2012	Appointment of Mr Richard Stewart James Makepeace as a director (2 pages)
5 December 2012	Appointment of Mr Joseph Nicolas Austin as a director (2 pages)
5 December 2012	Appointment of Mr Joseph Nicolas Austin as a director (2 pages)
6 November 2012	Director's details changed for Stuart James Axford on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr John Maurice Brown O.B.E. on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr John Maurice Brown O.B.E. on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Stuart James Axford on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Stuart James Axford on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr John Maurice Brown O.B.E. on 6 November 2012 (2 pages)
5 November 2012	Termination of appointment of Mohammad Amirinia as a director (1 page)
5 November 2012	Termination of appointment of Mohammad Amirinia as a director (1 page)
5 November 2012	Director's details changed for Rosemary Alison Sinclair on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Rosemary Alison Sinclair on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Rosemary Alison Sinclair on 5 November 2012 (2 pages)
16 July 2012	Termination of appointment of Kate Cotterell as a director (1 page)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (15 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (15 pages)
16 July 2012	Termination of appointment of Kate Cotterell as a director (1 page)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 May 2012	Termination of appointment of Rui Dos Ramos as a director (1 page)
3 May 2012	Termination of appointment of Rui Dos Ramos as a director (1 page)
12 August 2011	Director's details changed for Stuart James Axford on 12 July 2011 (2 pages)
12 August 2011	Director's details changed for Stuart James Axford on 12 July 2011 (2 pages)
9 August 2011	Termination of appointment of Harjinder Kandola as a secretary (1 page)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (17 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (17 pages)
9 August 2011	Termination of appointment of Harjinder Kandola as a secretary (1 page)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011	Appointment of Miss Emma Brown as a director (2 pages)
1 July 2011	Appointment of Miss Emma Brown as a director (2 pages)
1 June 2011	Appointment of Miss Kate Daryl Cotterell as a director (2 pages)
1 June 2011	Appointment of Miss Kate Daryl Cotterell as a director (2 pages)
23 August 2010	Termination of appointment of Ann Wells as a director (1 page)
23 August 2010	Termination of appointment of Ann Wells as a director (1 page)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (18 pages)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (18 pages)
9 August 2010	Director's details changed for Mr John Maurice Brown O.B.E. on 12 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr John Maurice Brown O.B.E. on 12 July 2010 (2 pages)
6 August 2010	Director's details changed for Elizabeth Thornton on 12 July 2010 (2 pages)
6 August 2010	Director's details changed for Carol Sinker on 12 July 2010 (2 pages)
6 August 2010	Director's details changed for Mohammad Reza Amirinia on 12 July 2010 (2 pages)
6 August 2010	Director's details changed for Rui Dos Ramos on 12 July 2010 (2 pages)
6 August 2010	Director's details changed for Carol Sinker on 12 July 2010 (2 pages)
6 August 2010	Director's details changed for Rosemary Alison Sinclair on 12 July 2010 (2 pages)
6 August 2010	Director's details changed for Mohammad Reza Amirinia on 12 July 2010 (2 pages)
6 August 2010	Director's details changed for Elizabeth Thornton on 12 July 2010 (2 pages)
6 August 2010	Director's details changed for Rui Dos Ramos on 12 July 2010 (2 pages)
6 August 2010	Director's details changed for Ann Rose Wells on 12 July 2010 (2 pages)
6 August 2010	Director's details changed for Rosemary Alison Sinclair on 12 July 2010 (2 pages)
6 August 2010	Director's details changed for Ann Rose Wells on 12 July 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 April 2010	Appointment of Mr John Maurice Brown O.B.E. as a director (2 pages)
22 April 2010	Appointment of Mr John Maurice Brown O.B.E. as a director (2 pages)
21 April 2010	Termination of appointment of Jane Archer as a director (1 page)
21 April 2010	Termination of appointment of Jane Archer as a director (1 page)
2 December 2009	Secretary's details changed for Miss Harjinder Kandola on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Harjinder Kandola on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Harjinder Kandola on 2 December 2009 (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 August 2009	Return made up to 12/07/09; full list of members (34 pages)
26 August 2009	Secretary's change of particulars / harjinder kandola / 10/04/2009 (1 page)
26 August 2009	Secretary's change of particulars / harjinder kandola / 10/04/2009 (1 page)
26 August 2009	Return made up to 12/07/09; full list of members (34 pages)
25 August 2009	Secretary's change of particulars / harjinder kandola / 22/06/2009 (2 pages)
25 August 2009	Appointment terminated director gareth cowan (1 page)
25 August 2009	Secretary's change of particulars / harjinder kandola / 22/06/2009 (2 pages)
25 August 2009	Appointment terminated director gareth cowan (1 page)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
10 September 2008	Director appointed rui dos ramos (3 pages)
10 September 2008	Director appointed rui dos ramos (3 pages)
12 August 2008	Return made up to 12/07/08; change of members 363(288) ‐ Secretary's particulars changed (12 pages)
12 August 2008	Return made up to 12/07/08; change of members 363(288) ‐ Secretary's particulars changed (12 pages)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 August 2007	Return made up to 12/07/07; full list of members (11 pages)
29 August 2007	Return made up to 12/07/07; full list of members (11 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
20 December 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
20 December 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Secretary resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
26 September 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (28 pages)
26 September 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (28 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 April 2005	Secretary resigned;director resigned (1 page)
28 April 2005	Secretary resigned;director resigned (1 page)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Return made up to 12/07/04; change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
5 October 2004	Return made up to 12/07/04; change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
5 October 2004	New director appointed (2 pages)
24 August 2004	Secretary resigned;director resigned (1 page)
24 August 2004	Secretary resigned;director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	Director resigned (1 page)
4 August 2003	Return made up to 12/07/03; change of members (14 pages)
4 August 2003	Return made up to 12/07/03; change of members (14 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	New director appointed (2 pages)
16 June 2003	Full accounts made up to 31 December 2002 (9 pages)
16 June 2003	Full accounts made up to 31 December 2002 (9 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
18 August 2002	Full accounts made up to 31 December 2001 (9 pages)
18 August 2002	Full accounts made up to 31 December 2001 (9 pages)
19 July 2002	Return made up to 12/07/02; full list of members 363(353) ‐ Location of register of members address changed (21 pages)
19 July 2002	Return made up to 12/07/02; full list of members 363(353) ‐ Location of register of members address changed (21 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 46 plymouth wharf london E14 3EL (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 46 plymouth wharf london E14 3EL (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (8 pages)
13 September 2001	Full accounts made up to 31 December 2000 (8 pages)
30 August 2001	Return made up to 12/07/01; change of members 363(288) ‐ Secretary resigned (9 pages)
30 August 2001	Return made up to 12/07/01; change of members 363(288) ‐ Secretary resigned (9 pages)
13 August 2001	New director appointed (1 page)
13 August 2001	New director appointed (1 page)
13 August 2001	New director appointed (1 page)
13 August 2001	New director appointed (1 page)
13 August 2001	New director appointed (1 page)
13 August 2001	New director appointed (1 page)
13 August 2001	New director appointed (1 page)
13 August 2001	New director appointed (1 page)
14 August 2000	Return made up to 12/07/00; change of members (9 pages)
14 August 2000	Return made up to 12/07/00; change of members (9 pages)
14 August 2000	Full accounts made up to 31 December 1999 (11 pages)
14 August 2000	Full accounts made up to 31 December 1999 (11 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
2 August 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
2 August 1999	Registered office changed on 02/08/99 from: 21 liverpool street london EC2M 7RD (1 page)
2 August 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
2 August 1999	Registered office changed on 02/08/99 from: 21 liverpool street london EC2M 7RD (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
11 June 1999	Full accounts made up to 31 December 1998 (10 pages)
11 June 1999	Full accounts made up to 31 December 1998 (10 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 11 lanark square glengall bridge isle of dogs london E14 9RE (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 11 lanark square glengall bridge isle of dogs london E14 9RE (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
17 August 1998	Full accounts made up to 31 December 1997 (10 pages)
17 August 1998	Full accounts made up to 31 December 1997 (10 pages)
31 July 1998	Return made up to 12/07/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1998	Return made up to 12/07/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
11 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
29 April 1997	Full accounts made up to 31 December 1996 (9 pages)
29 April 1997	Full accounts made up to 31 December 1996 (9 pages)
5 August 1996	Return made up to 12/07/96; change of members 363(288) ‐ Director's particulars changed (10 pages)
5 August 1996	Return made up to 12/07/96; change of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
2 May 1996	Full accounts made up to 31 December 1995 (10 pages)
2 May 1996	Full accounts made up to 31 December 1995 (10 pages)
13 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
13 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: 8 fulwood place grays inn london WC1V 6HG (1 page)
22 November 1995	Registered office changed on 22/11/95 from: 8 fulwood place grays inn london WC1V 6HG (1 page)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Return made up to 12/07/95; change of members 363(288) ‐ Director resigned (8 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Return made up to 12/07/95; change of members 363(288) ‐ Director resigned (8 pages)
9 August 1995	New director appointed (2 pages)
8 June 1995	Full accounts made up to 31 March 1995 (7 pages)
8 June 1995	Full accounts made up to 31 March 1995 (7 pages)
27 March 1995	Director's particulars changed (2 pages)
27 March 1995	Director's particulars changed (2 pages)
27 March 1995	Director's particulars changed (2 pages)
27 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
25 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
25 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)

Plymouth Wharf Residents Association Limited

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