CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED
Company number 01940771
- Company Overview for CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED (01940771)
- Filing history for CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED (01940771)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Feb 2012 | AP01 | Appointment of Mr David Singleton as a director | |
| 17 Feb 2012 | TM01 | Termination of appointment of John Wheals as a director | |
| 19 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 28 Jul 2011 | CH01 | Director's details changed for Mr Alejandro Peree on 28 July 2011 | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Mar 2011 | TM01 | Termination of appointment of Sonia Lapwood as a director | |
| 28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 28 Jan 2011 | CH01 | Director's details changed for Anthony Martel Leach on 31 December 2010 | |
| 28 Jan 2011 | CH01 | Director's details changed for John Brenchley Wheals on 31 December 2010 | |
| 28 Jan 2011 | CH01 | Director's details changed for Sonia Lapwood on 31 December 2010 | |
| 28 Jan 2011 | CH01 | Director's details changed for Alastair Adair Douglas on 31 December 2010 | |
| 08 Oct 2010 | CH04 | Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 | |
| 08 Oct 2010 | AD01 | Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 | |
| 14 Jul 2010 | AP01 | Appointment of Mr Alejandro Peree as a director | |
| 14 Jul 2010 | TM01 | Termination of appointment of David Singleton as a director | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 19 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Jan 2009 | 288a | Director appointed david singleton | |
| 20 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 28 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Jun 2008 | 288b | Appointment terminated director david singleton | |
| 16 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 06 Dec 2007 | 288b | Director resigned | |
| 18 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |