Blue Wharf Limited

Company Name	Blue Wharf Limited
Company Status	Dissolved
Company Number	04344573
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)
Dissolution Date	26 July 2018 (5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Closed
Appointed	21 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Natalie Jane White
Nationality	British
Status	Closed
Appointed	22 October 2012(10 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 July 2018)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew John Midgley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2013(11 years, 6 months after company formation)
Appointment Duration	5 years (closed 26 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mr David Hulton Colville
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 03 May 2011)
Role	Director Of Purchasing
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Daksha Hirani
Nationality	British
Status	Resigned
Appointed	09 June 2011(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 June 2012)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr James Daniel Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr John Richard Ashworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2016)
Role	Finance Director/Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Keith Proffitt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

327.3m at $1	Green Wharf LTD 97.40% Ordinary 1
873.3m at £0.01	Green Wharf LTD 2.60% Ordinary

Financials

Year	2014
Net Worth	£30,265,667
Cash	£264,352
Current Liabilities	£32,880

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

26 July 2018	Final Gazette dissolved following liquidation (1 page)
26 April 2018	Return of final meeting in a members' voluntary winding up (6 pages)
20 October 2017	Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 20 October 2017 (2 pages)
17 October 2017	Appointment of a voluntary liquidator (1 page)
17 October 2017	Declaration of solvency (5 pages)
17 October 2017	Appointment of a voluntary liquidator (1 page)
17 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 (1 page)
17 October 2017	Declaration of solvency (5 pages)
17 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 (1 page)
26 September 2017	Notification of Pearson Education Investments Limited as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Notification of Pearson Education Investments Limited as a person with significant control on 7 September 2017 (1 page)
14 September 2017	Termination of appointment of James Daniel Marshall as a director on 14 September 2017 (1 page)
14 September 2017	Termination of appointment of James Daniel Marshall as a director on 14 September 2017 (1 page)
7 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2017	Statement of capital on 7 September 2017 GBP 873.27 USD 327.29 (5 pages)
7 September 2017	Solvency Statement dated 05/09/17 (1 page)
7 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2017	Statement of capital on 7 September 2017 GBP 873.27 USD 327.29 (5 pages)
7 September 2017	Solvency Statement dated 05/09/17 (1 page)
7 September 2017	Statement by Directors (1 page)
7 September 2017	Statement by Directors (1 page)
9 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
9 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
17 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
17 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
17 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
17 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
24 March 2017	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017 (2 pages)
24 March 2017	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017 (2 pages)
23 March 2017	Termination of appointment of Keith Proffitt as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Keith Proffitt as a director on 13 March 2017 (1 page)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
17 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 March 2016	Termination of appointment of John Richard Ashworth as a director on 26 February 2016 (1 page)
1 March 2016	Appointment of Mr Keith Proffitt as a director on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of John Richard Ashworth as a director on 26 February 2016 (1 page)
1 March 2016	Appointment of Mr Keith Proffitt as a director on 26 February 2016 (2 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 8,732,775.67 USD 327,290,000 (6 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 8,732,775.67 USD 327,290,000 (6 pages)
28 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
28 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
28 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
28 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 8,732,775.67 USD 327,290,000 (6 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 8,732,775.67 USD 327,290,000 (6 pages)
15 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (20 pages)
15 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
15 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
15 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (20 pages)
15 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
15 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
15 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
10 January 2014	Appointment of Mr John Richard Ashworth as a director (2 pages)
10 January 2014	Termination of appointment of Sally Johnson as a director (1 page)
10 January 2014	Termination of appointment of Sally Johnson as a director (1 page)
10 January 2014	Appointment of Mr John Richard Ashworth as a director (2 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 8,732,775.67 USD 327,290,000 (6 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 8,732,775.67 USD 327,290,000 (6 pages)
12 July 2013	Appointment of Mr Andrew John Midgley as a director (2 pages)
12 July 2013	Appointment of Mr Andrew John Midgley as a director (2 pages)
24 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (22 pages)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
24 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (22 pages)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
14 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
14 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
10 October 2012	Appointment of Mr James Daniel Marshall as a director (3 pages)
10 October 2012	Appointment of Mr James Daniel Marshall as a director (3 pages)
10 October 2012	Termination of appointment of David Colville as a director (2 pages)
10 October 2012	Termination of appointment of David Colville as a director (2 pages)
2 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
2 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
23 April 2012	Full accounts made up to 31 December 2011 (23 pages)
23 April 2012	Full accounts made up to 31 December 2011 (23 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
17 June 2011	Appointment of Daksha Hirani as a secretary (3 pages)
17 June 2011	Appointment of Daksha Hirani as a secretary (3 pages)
19 May 2011	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
19 May 2011	Termination of appointment of Alan Miller as a director (2 pages)
19 May 2011	Termination of appointment of Alan Miller as a director (2 pages)
19 May 2011	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
4 May 2011	Full accounts made up to 31 December 2010 (21 pages)
4 May 2011	Full accounts made up to 31 December 2010 (21 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
28 April 2010	Full accounts made up to 31 December 2009 (9 pages)
28 April 2010	Full accounts made up to 31 December 2009 (9 pages)
14 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for David Hulton Colville on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for David Hulton Colville on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for David Hulton Colville on 2 October 2009 (3 pages)
24 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2009	Nc inc already adjusted 15/09/09 (2 pages)
24 September 2009	Nc inc already adjusted 15/09/09 (2 pages)
24 September 2009	Ad 18/09/09\usd si 100000000@1=100000000\usd ic 227290000/327290000\ (2 pages)
24 September 2009	Ad 18/09/09\usd si 100000000@1=100000000\usd ic 227290000/327290000\ (2 pages)
9 July 2009	Resolutions RES13 ‐ Directors conflict 24/02/2009 (3 pages)
9 July 2009	Resolutions RES13 ‐ Directors conflict 24/02/2009 (3 pages)
4 July 2009	Ad 29/06/09\usd si 4340000@1=4340000\usd ic 222950000/227290000\ (2 pages)
4 July 2009	Ad 29/06/09\usd si 4340000@1=4340000\usd ic 222950000/227290000\ (2 pages)
1 July 2009	Ad 15/06/09\usd si 71850000@1=71850000\usd ic 151100000/222950000\ (2 pages)
1 July 2009	Ad 15/06/09\usd si 71850000@1=71850000\usd ic 151100000/222950000\ (2 pages)
1 July 2009	Nc inc already adjusted 12/06/09 (1 page)
1 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2009	Nc inc already adjusted 12/06/09 (1 page)
22 May 2009	Accounting reference date extended from 27/11/2008 to 31/12/2008 (1 page)
22 May 2009	Accounting reference date extended from 27/11/2008 to 31/12/2008 (1 page)
22 May 2009	Full accounts made up to 31 December 2008 (9 pages)
22 May 2009	Full accounts made up to 31 December 2008 (9 pages)
6 January 2009	Nc inc already adjusted 05/12/08 (1 page)
6 January 2009	Nc inc already adjusted 05/12/08 (1 page)
6 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
11 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2008	Ad 04/12/08\usd si 72300000@1=72300000\usd ic 78800000/151100000\ (2 pages)
11 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2008	Ad 04/12/08\usd si 72300000@1=72300000\usd ic 78800000/151100000\ (2 pages)
17 July 2008	Ad 04/06/08\usd si 49000000@1=49000000\usd ic 29800000/78800000\ (2 pages)
17 July 2008	Ad 04/06/08\usd si 49000000@1=49000000\usd ic 29800000/78800000\ (2 pages)
1 May 2008	Full accounts made up to 27 November 2007 (8 pages)
1 May 2008	Full accounts made up to 27 November 2007 (8 pages)
13 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2008	Ad 06/03/08\usd si 29800000@1=29800000\usd ic 0/29800000\ (2 pages)
13 March 2008	Nc inc already adjusted 06/03/08 (1 page)
13 March 2008	Nc inc already adjusted 06/03/08 (1 page)
13 March 2008	Ad 06/03/08\usd si 29800000@1=29800000\usd ic 0/29800000\ (2 pages)
27 December 2007	Return made up to 21/12/07; full list of members (3 pages)
27 December 2007	Return made up to 21/12/07; full list of members (3 pages)
20 December 2007	Accounting reference date shortened from 31/12/07 to 27/11/07 (1 page)
20 December 2007	Accounting reference date shortened from 31/12/07 to 27/11/07 (1 page)
22 November 2007	Certificate of reduction of issued capital (1 page)
22 November 2007	Reduction of iss capital and minute (oc) (4 pages)
22 November 2007	Certificate of reduction of issued capital (1 page)
22 November 2007	Reduction of iss capital and minute (oc) (4 pages)
21 November 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
30 April 2007	Full accounts made up to 31 December 2006 (8 pages)
30 April 2007	Full accounts made up to 31 December 2006 (8 pages)
21 December 2006	Return made up to 21/12/06; full list of members (3 pages)
21 December 2006	Return made up to 21/12/06; full list of members (3 pages)
7 March 2006	Full accounts made up to 31 December 2005 (8 pages)
7 March 2006	Full accounts made up to 31 December 2005 (8 pages)
5 January 2006	Return made up to 21/12/05; full list of members (5 pages)
5 January 2006	Return made up to 21/12/05; full list of members (5 pages)
8 July 2005	Ad 20/06/05--------- £ si 22000000@1=22000000 £ ic 840638249/862638249 (2 pages)
8 July 2005	Ad 20/06/05--------- Â£ si 22000000@1=22000000 Â£ ic 840638249/862638249 (2 pages)
9 March 2005	Full accounts made up to 31 December 2004 (8 pages)
9 March 2005	Full accounts made up to 31 December 2004 (8 pages)
11 January 2005	Ad 14/12/04--------- Â£ si 4639318@1 (2 pages)
11 January 2005	Ad 14/12/04--------- £ si 4639318@1 (2 pages)
29 December 2004	Return made up to 21/12/04; full list of members (5 pages)
29 December 2004	Return made up to 21/12/04; full list of members (5 pages)
6 March 2004	Full accounts made up to 31 December 2003 (8 pages)
6 March 2004	Full accounts made up to 31 December 2003 (8 pages)
10 January 2004	Return made up to 21/12/03; full list of members (5 pages)
10 January 2004	Return made up to 21/12/03; full list of members (5 pages)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
13 March 2003	Full accounts made up to 31 December 2002 (8 pages)
13 March 2003	Full accounts made up to 31 December 2002 (8 pages)
9 February 2003	Auditor's resignation (3 pages)
9 February 2003	Auditor's resignation (3 pages)
3 January 2003	Return made up to 21/12/02; full list of members (5 pages)
3 January 2003	Return made up to 21/12/02; full list of members (5 pages)
19 December 2002	Ad 11/12/02--------- Â£ si 4227741@1=4227741 Â£ ic 836410508/840638249 (2 pages)
19 December 2002	Ad 11/12/02--------- £ si 4227741@1=4227741 £ ic 836410508/840638249 (2 pages)
30 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Ad 31/01/02--------- £ si 836410507@1=836410507 £ ic 1/836410508 (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Ad 31/01/02--------- Â£ si 836410507@1=836410507 Â£ ic 1/836410508 (2 pages)
27 December 2001	New director appointed (4 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Registered office changed on 27/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
27 December 2001	Registered office changed on 27/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New director appointed (4 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Secretary resigned (1 page)
21 December 2001	Incorporation (17 pages)
21 December 2001	Incorporation (17 pages)

Blue Wharf Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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