ADMIRAL'S WHARF MANAGEMENT COMPANY LIMITED

Company number 02256001

Date	Type	Description	View / Download
29 Oct 1996	288a	New director appointed	(2 pages)
29 Oct 1996	288a	New director appointed	(2 pages)
29 Oct 1996	288a	New director appointed	(2 pages)
29 Oct 1996	288a	New director appointed	(2 pages)
29 Oct 1996	288a	New secretary appointed	(2 pages)
27 Oct 1996	288b	Director resigned	(1 page)
27 Oct 1996	288b	Secretary resigned	(1 page)
18 Feb 1996	363s	Return made up to 10/11/95; full list of members	(10 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
20 Apr 1995	88(2)R	Ad 13/04/95--------- £ si 1@1=1 £ ic 93/94	(2 pages)
07 Mar 1995	88(2)R	Ad 02/03/95--------- £ si 1@1=1 £ ic 92/93	(2 pages)
31 Jan 1995	363s	Return made up to 10/11/94; full list of members	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
21 Dec 1994	AA	Accounts for a small company made up to 31 December 1993	(9 pages)
21 Sep 1994	288	Director resigned;new director appointed	(3 pages)
23 Aug 1994	288	Director resigned	(2 pages)
04 Aug 1994	88(2)R	Ad 25/07/94--------- £ si 6@1=6 £ ic 86/92	(2 pages)
07 Feb 1994	88(2)R	Ad 31/12/93--------- £ si 3@1=3 £ ic 83/86	(3 pages)
17 Dec 1993	363s	Return made up to 10/11/93; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
02 Nov 1993	AA	Accounts for a small company made up to 31 December 1992	(9 pages)
06 Sep 1993	287	Registered office changed on 06/09/93 from: 27, devonshire close amersham bucks HP6 5JG.	(2 pages)
25 Aug 1993	88(2)R	Ad 01/08/93--------- £ si 8@1=8 £ ic 75/83	(2 pages)
23 Jun 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
07 Jun 1993	288	Secretary resigned;new secretary appointed	(2 pages)
04 Jan 1993	88(2)R	Ad 18/12/92--------- £ si 1@1=1 £ ic 74/75	(2 pages)