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CALEDONIAN WHARF LAKE MANAGEMENT COMPANY LIMITED

Company number 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)
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