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CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 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)
10 Jan 2001 363s Return made up to 31/12/00; full list of members
24 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
10 Nov 2000 288a New secretary appointed
10 Nov 2000 288b Secretary resigned
01 Nov 2000 288b Director resigned
18 Aug 2000 AA Accounts for a small company made up to 31 December 1999
17 May 2000 363s Return made up to 31/12/99; full list of members
17 May 2000 288c Director's particulars changed
05 May 2000 288b Director resigned
05 May 2000 288b Director resigned
05 May 2000 288c Director's particulars changed
27 Mar 2000 288a New director appointed
16 Feb 2000 288b Director resigned
16 Feb 2000 288b Secretary resigned
16 Feb 2000 288a New secretary appointed
16 Feb 2000 287 Registered office changed on 16/02/00 from: 11 lanark square glengall bridge london E14 9RE
21 Jul 1999 AA Full accounts made up to 31 December 1998
13 Mar 1999 363s Return made up to 31/12/98; full list of members
06 Nov 1998 AA Full accounts made up to 31 December 1997
19 Feb 1998 363s Return made up to 31/12/97; change of members
04 Dec 1997 AA Full accounts made up to 31 December 1996
20 Jan 1997 363s Return made up to 31/12/96; change of members
01 Oct 1996 AA Full accounts made up to 31 December 1995
19 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director resigned