PLANTATION WHARF MANAGEMENT LIMITED
Company number 02297643
- Company Overview for PLANTATION WHARF MANAGEMENT LIMITED (02297643)
- Filing history for PLANTATION WHARF MANAGEMENT LIMITED (02297643)
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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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08 Nov 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
13 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Apr 1992 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
24 Mar 1992 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
12 Mar 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 24/03
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Request DocumentAccounting reference date shortened from 31/03 to 24/03 |
26 Feb 1992 | 287 |
Registered office changed on 26/02/92 from: calico house, plantation wharf, london, SW11 3UB
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Request DocumentRegistered office changed on 26/02/92 from: calico house, plantation wharf, london, SW11 3UB |
17 Oct 1991 | 363b |
Return made up to 19/09/91; full list of members
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Request DocumentReturn made up to 19/09/91; full list of members |
27 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 May 1991 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
19 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Nov 1990 | MEM/ARTS | Memorandum and Articles of Association | |
20 Nov 1990 | RESOLUTIONS |
Resolutions
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13 Nov 1990 | 88(2)R |
Ad 01/06/89-23/08/90 £ si 45@1=45 £ ic 2/47
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Request DocumentAd 01/06/89-23/08/90 £ si 45@1=45 £ ic 2/47 |
02 Apr 1990 | 287 |
Registered office changed on 02/04/90 from: 128 queen victoria street, london, EC4P 4JX
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Request DocumentRegistered office changed on 02/04/90 from: 128 queen victoria street, london, EC4P 4JX |
14 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Dec 1988 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
19 Sep 1988 | NEWINC | Incorporation |