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PLANTATION WHARF MANAGEMENT LIMITED

Company number 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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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