CALEDONIAN WHARF LAKE MANAGEMENT COMPANY LIMITED
Company number 01940408
- Company Overview for CALEDONIAN WHARF LAKE MANAGEMENT COMPANY LIMITED (01940408)
- Filing history for CALEDONIAN WHARF LAKE MANAGEMENT COMPANY LIMITED (01940408)
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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) |
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20 Jul 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Apr 1994 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
09 Nov 1993 | 363s |
Return made up to 26/10/93; no change of members
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Request DocumentReturn made up to 26/10/93; no change of members |
16 Mar 1993 | 363b |
Return made up to 26/10/92; full list of members
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Request DocumentReturn made up to 26/10/92; full list of members |
06 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
24 Sep 1992 | 287 |
Registered office changed on 24/09/92 from: 49 the hop exchange 24 southwark street london SE7 1TY
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Request DocumentRegistered office changed on 24/09/92 from: 49 the hop exchange 24 southwark street london SE7 1TY |
15 Jul 1992 | 363a |
Return made up to 26/10/91; change of members
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Request DocumentReturn made up to 26/10/91; change of members |
13 Jul 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
13 Jul 1992 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
13 Jul 1992 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
13 Jul 1992 | 363a |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
13 Jul 1992 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
18 May 1992 | 287 |
Registered office changed on 18/05/92 from: 42 queen road coventry CV1 3DX
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Request DocumentRegistered office changed on 18/05/92 from: 42 queen road coventry CV1 3DX |
21 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Apr 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
31 Jan 1992 | DISS6 |
Strike-off action suspended
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Request DocumentStrike-off action suspended |
29 Oct 1991 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
29 Jul 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
10 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
10 Nov 1988 | 363 |
Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members |
11 Nov 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 Jul 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
30 Jul 1987 | 363 |
Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; full list of members |
06 Feb 1987 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |
06 Feb 1987 | 363 |
Return made up to 30/06/86; full list of members
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Request DocumentReturn made up to 30/06/86; full list of members |