101 Wapping Lane Management Company Limited

Company Name	101 Wapping Lane Management Company Limited
Company Status	Active
Company Number	02875799
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 4 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	Craig Stephen Dewar
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(12 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Pauline Ann Hollands
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 October 2006(12 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Richard Andrew Salmon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 October 2006(12 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Richard Celm
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	12 March 2009(15 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Miss Jane Louise Gilden
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 June 2013(19 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Oliver James Montgomery Tyler-Elder
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(30 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Product Manager
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Neil Andrew Tottman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(30 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	Singapore
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ruzina Akhter Begum
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 February 2024(30 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	Administrator
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Christopher Lyons
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(30 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Dr Claire Louise Park
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(30 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	15 December 2006(13 years after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Roger Alan Tyler
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 1997)
Role	Investment Advisor
Correspondence Address	4-03 Amoda Building Jalan Imbi Kuala Lumpur Malaysia

Director Name	Suzanne Rachel Elder
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(1 month, 1 week after company formation)
Appointment Duration	21 years, 1 month (resigned 06 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clementine House London Road, Wooburn Green High Wycombe Buckinghamshire HP10 0NJ

Secretary Name	Roger Alan Tyler
Nationality	British
Status	Resigned
Appointed	23 November 1994(12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 1996)
Role	Investment Advisor
Correspondence Address	4-03 Amoda Building Jalan Imbi Kuala Lumpur Malaysia

Director Name	Dennis Smith
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(2 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 October 2006)
Role	Retired
Correspondence Address	1 Morkinshire Cottages Morkinshire Lane Cotgrave Nottingham Nottinghamshire NG12 3LH

Secretary Name	Suzanne Rachel Elder
Nationality	British
Status	Resigned
Appointed	07 June 1996(2 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clementine House London Road, Wooburn Green High Wycombe Buckinghamshire HP10 0NJ

Director Name	Estela Shllaku
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Park Lodge Wapping Lane London E1W 2RN

Director Name	Ashok Raman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(12 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 October 2007)
Role	IT Manager
Correspondence Address	11 Park Lodge 65 Wapping Lane London E1W 2RN

Director Name	Steven James Ryan
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(12 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2010)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Park Lodge 65 Wapping Lane London E1W 2RN

Director Name	Mr Henry Tonnison
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(19 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 September 2021)
Role	Developer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Melvin Miah Wee Chia
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(19 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alexander Mark Stevens 4.55% Ordinary A
1 at £1	Alexander Mark Stevens 4.55% Ordinary B
1 at £1	Alice Rachel Tyler 4.55% Ordinary A
1 at £1	Alice Rachel Tyler 4.55% Ordinary B
1 at £1	Ashok Anatha Raman 4.55% Ordinary A
1 at £1	Ashok Anatha Raman 4.55% Ordinary B
1 at £1	Craig Stephen Dewar & Anthony Kerr 4.55% Ordinary A
1 at £1	Craig Stephen Dewar & Anthony Kerr 4.55% Ordinary B
1 at £1	Henry Tonnison & Samantha Softley 4.55% Ordinary A
1 at £1	Henry Tonnison & Samantha Softley 4.55% Ordinary B
1 at £1	Jane Louise Gilden & Andrew John Gilden 4.55% Ordinary A
1 at £1	Jane Louise Gilden & Andrew John Gilden 4.55% Ordinary B
1 at £1	Melvia Chia & Peter David Funnell 4.55% Ordinary A
1 at £1	Melvia Chia & Peter David Funnell 4.55% Ordinary B
1 at £1	Mr Richard Andrew Salmon 4.55% Ordinary A
1 at £1	Mr Richard Andrew Salmon 4.55% Ordinary B
1 at £1	Ms Pauline Ann Hollands 4.55% Ordinary A
1 at £1	Ms Pauline Ann Hollands 4.55% Ordinary B
1 at £1	Oliver James Montgomery Tyler-elder 4.55% Ordinary A
1 at £1	Oliver James Montgomery Tyler-elder 4.55% Ordinary B
1 at £1	Steven Paul Tebbutt 4.55% Ordinary A
1 at £1	Steven Paul Tebbutt 4.55% Ordinary B

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

15 December 2022	Confirmation statement made on 4 December 2022 with updates (7 pages)
12 December 2022	Accounts for a dormant company made up to 25 March 2022 (2 pages)
21 December 2021	Accounts for a dormant company made up to 25 March 2021 (2 pages)
8 December 2021	Confirmation statement made on 4 December 2021 with updates (7 pages)
1 September 2021	Termination of appointment of Henry Tonnison as a director on 1 September 2021 (1 page)
19 January 2021	Director's details changed for Mr Henry Tonnison on 19 January 2021 (2 pages)
18 January 2021	Director's details changed for Mr Henry Tonnison on 18 January 2021 (2 pages)
8 January 2021	Amended accounts for a dormant company made up to 25 March 2019 (4 pages)
8 January 2021	Accounts for a dormant company made up to 25 March 2020 (4 pages)
7 January 2021	Director's details changed for Richard Andrew Salmon on 6 January 2021 (2 pages)
7 January 2021	Director's details changed for Mr Richard Celm on 6 January 2021 (2 pages)
7 January 2021	Director's details changed for Pauline Ann Hollands on 6 January 2021 (2 pages)
7 January 2021	Secretary's details changed for Rendall and Rittner Limited on 6 January 2021 (1 page)
7 January 2021	Registered office address changed from Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 7 January 2021 (1 page)
7 January 2021	Director's details changed for Craig Stephen Dewar on 6 January 2021 (2 pages)
7 January 2021	Director's details changed for Miss Jane Louise Gilden on 6 January 2021 (2 pages)
6 January 2021	Director's details changed for Mr Henry Tonnison on 5 January 2021 (2 pages)
6 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to Portsoken House 155 - 157 Minories London EC3N 1LJ on 6 January 2021 (1 page)
23 December 2020	Confirmation statement made on 4 December 2020 with updates (7 pages)
23 December 2020	Secretary's details changed for Rendall and Rittner Limited on 21 November 2020 (1 page)
23 December 2020	Director's details changed for Miss Jane Louise Gilden on 22 November 2020 (2 pages)
23 December 2020	Director's details changed for Craig Stephen Dewar on 22 November 2020 (2 pages)
23 December 2020	Secretary's details changed for Rendall and Rittner Limited on 21 November 2020 (1 page)
23 December 2020	Director's details changed for Pauline Ann Hollands on 22 November 2020 (2 pages)
23 December 2020	Director's details changed for Richard Andrew Salmon on 22 November 2020 (2 pages)
23 December 2020	Director's details changed for Mr Richard Celm on 22 November 2020 (2 pages)
4 December 2020	Amended accounts for a dormant company made up to 25 March 2018 (4 pages)
6 January 2020	Termination of appointment of Melvin Miah Wee Chia as a director on 3 December 2019 (1 page)
4 December 2019	Confirmation statement made on 4 December 2019 with updates (6 pages)
3 December 2019	Confirmation statement made on 26 November 2019 with updates (7 pages)
21 November 2019	Accounts for a dormant company made up to 25 March 2019 (2 pages)
17 December 2018	Accounts for a dormant company made up to 25 March 2018 (2 pages)
12 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
11 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
15 November 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
19 December 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
4 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 22 (12 pages)
4 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 22 (12 pages)
3 January 2016	Termination of appointment of Suzanne Rachel Elder as a director on 6 February 2015 (1 page)
3 January 2016	Termination of appointment of Suzanne Rachel Elder as a director on 6 February 2015 (1 page)
22 December 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
12 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 22 (13 pages)
12 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 22 (13 pages)
17 September 2014	Total exemption full accounts made up to 25 March 2014 (5 pages)
17 September 2014	Total exemption full accounts made up to 25 March 2014 (5 pages)
11 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 22 (13 pages)
11 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 22 (13 pages)
25 November 2013	Total exemption full accounts made up to 25 March 2013 (5 pages)
25 November 2013	Total exemption full accounts made up to 25 March 2013 (5 pages)
9 August 2013	Appointment of Mr Melvin Chia as a director (2 pages)
9 August 2013	Appointment of Mr Melvin Chia as a director (2 pages)
14 June 2013	Appointment of Mr Henry Tonnison as a director (2 pages)
14 June 2013	Appointment of Miss Jane Louise Gilden as a director (2 pages)
14 June 2013	Appointment of Mr Henry Tonnison as a director (2 pages)
14 June 2013	Appointment of Miss Jane Louise Gilden as a director (2 pages)
3 January 2013	Termination of appointment of Steven Ryan as a director (1 page)
3 January 2013	Termination of appointment of Steven Ryan as a director (1 page)
2 January 2013	Total exemption full accounts made up to 25 March 2012 (5 pages)
2 January 2013	Total exemption full accounts made up to 25 March 2012 (5 pages)
10 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (11 pages)
10 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (11 pages)
4 January 2012	Accounts for a dormant company made up to 25 March 2011 (3 pages)
4 January 2012	Accounts for a dormant company made up to 25 March 2011 (3 pages)
20 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (12 pages)
20 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (12 pages)
21 January 2011	Termination of appointment of Estela Shllaku as a director (1 page)
21 January 2011	Termination of appointment of Estela Shllaku as a director (1 page)
4 January 2011	Accounts for a dormant company made up to 25 March 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 25 March 2010 (3 pages)
10 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (13 pages)
10 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (13 pages)
1 October 2010	Secretary's details changed for Rendall and Rittner Limited on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 1 October 2010 (1 page)
1 October 2010	Secretary's details changed for Rendall and Rittner Limited on 1 October 2010 (2 pages)
1 October 2010	Secretary's details changed for Rendall and Rittner Limited on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 1 October 2010 (1 page)
26 January 2010	Accounts for a dormant company made up to 25 March 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 25 March 2009 (1 page)
14 December 2009	Director's details changed for Suzanne Rachel Elder on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Rendall and Rittner Limited on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Rendall and Rittner Limited on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Suzanne Rachel Elder on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Richard Andrew Salmon on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Pauline Ann Hollands on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Richard Celm on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (15 pages)
14 December 2009	Director's details changed for Estela Shllaku on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Craig Stephen Dewar on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Estela Shllaku on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Steven James Ryan on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Richard Andrew Salmon on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Richard Celm on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Steven James Ryan on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Craig Stephen Dewar on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Pauline Ann Hollands on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (15 pages)
30 March 2009	Director appointed richard celm (1 page)
30 March 2009	Director appointed richard celm (1 page)
20 March 2009	Appointment terminated director ashok raman (1 page)
20 March 2009	Appointment terminated director ashok raman (1 page)
23 January 2009	Accounts for a dormant company made up to 25 March 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 25 March 2008 (1 page)
14 January 2009	Return made up to 26/11/08; no change of members (8 pages)
14 January 2009	Return made up to 26/11/08; no change of members (8 pages)
21 January 2008	Accounts for a dormant company made up to 25 March 2007 (1 page)
21 January 2008	Accounts for a dormant company made up to 25 March 2007 (1 page)
11 January 2008	Return made up to 26/11/07; full list of members (15 pages)
11 January 2008	Return made up to 26/11/07; full list of members (15 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
26 March 2007	Return made up to 26/11/06; full list of members (13 pages)
26 March 2007	Return made up to 26/11/06; full list of members (13 pages)
26 March 2007	Location of register of members (1 page)
26 March 2007	Location of register of members (1 page)
27 February 2007	Accounting reference date shortened from 30/11/06 to 25/03/06 (1 page)
27 February 2007	Accounting reference date shortened from 30/11/06 to 25/03/06 (1 page)
27 February 2007	Accounts for a dormant company made up to 25 March 2006 (1 page)
27 February 2007	Accounts for a dormant company made up to 25 March 2006 (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New secretary appointed (1 page)
2 January 2007	New secretary appointed (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	Registered office changed on 02/01/07 from: ruthlyn house 90 lincoln road peterborough PE1 2SP (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	Registered office changed on 02/01/07 from: ruthlyn house 90 lincoln road peterborough PE1 2SP (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
8 June 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
8 June 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
31 January 2006	Return made up to 26/11/05; full list of members (11 pages)
31 January 2006	Return made up to 26/11/05; full list of members (11 pages)
20 July 2005	Total exemption small company accounts made up to 30 November 2004 (1 page)
20 July 2005	Total exemption small company accounts made up to 30 November 2004 (1 page)
17 January 2005	Return made up to 26/11/04; full list of members (12 pages)
17 January 2005	Return made up to 26/11/04; full list of members (12 pages)
18 February 2004	Return made up to 26/11/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
18 February 2004	Return made up to 26/11/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
2 February 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
17 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
17 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
20 January 2003	Return made up to 26/11/02; full list of members (12 pages)
20 January 2003	Return made up to 26/11/02; full list of members (12 pages)
24 January 2002	Return made up to 26/11/01; full list of members (9 pages)
24 January 2002	Return made up to 26/11/01; full list of members (9 pages)
17 January 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
17 January 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
20 June 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
20 June 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
10 January 2001	Return made up to 26/11/00; full list of members (10 pages)
10 January 2001	Return made up to 26/11/00; full list of members (10 pages)
3 August 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
3 August 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
5 July 2000	Ad 20/09/99--------- Â£ si 4@1 (2 pages)
5 July 2000	Ad 20/09/99--------- Â£ si 4@1 (2 pages)
5 February 2000	Return made up to 26/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 February 2000	Return made up to 26/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 May 1999	Return made up to 26/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1999	Return made up to 26/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1999	Ad 30/04/99--------- Â£ si 5@1=5 Â£ ic 14/19 (4 pages)
16 May 1999	Ad 30/04/99--------- Â£ si 5@1=5 Â£ ic 14/19 (4 pages)
12 March 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
12 March 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
30 December 1997	Return made up to 26/11/97; full list of members (10 pages)
30 December 1997	Accounts for a dormant company made up to 30 November 1997 (1 page)
30 December 1997	Accounts for a dormant company made up to 30 November 1997 (1 page)
30 December 1997	Return made up to 26/11/97; full list of members (10 pages)
21 January 1997	Return made up to 26/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 January 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
21 January 1997	Return made up to 26/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 January 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	New secretary appointed (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New secretary appointed (1 page)
20 February 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1996	Return made up to 26/11/95; full list of members (6 pages)
16 January 1996	Return made up to 26/11/95; full list of members (6 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 December 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 December 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
23 November 1995	Registered office changed on 23/11/95 from: 41 park square north leeds LS1 2NS (1 page)
23 November 1995	Registered office changed on 23/11/95 from: 41 park square north leeds LS1 2NS (1 page)
22 March 1995	Ad 17/03/95--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
22 March 1995	Ad 17/03/95--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
13 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 November 1993	Incorporation (17 pages)
26 November 1993	Incorporation (17 pages)

101 Wapping Lane Management Company Limited

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