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BARBERS WHARF MANAGEMENT LIMITED

Company number 02299831

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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)
09 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 363a Return made up to 26/09/93; full list of members
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Request DocumentReturn made up to 26/09/93; full list of members
11 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1993 363a Return made up to 26/09/92; full list of members
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Request DocumentReturn made up to 26/09/92; full list of members
11 Nov 1993 363a Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
11 Nov 1993 363a Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
11 Nov 1993 363a Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members
11 Nov 1993 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
11 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1993 88(2)R Ad 04/04/91-06/02/92 £ si 10@1=10 £ ic 2/12
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Request DocumentAd 04/04/91-06/02/92 £ si 10@1=10 £ ic 2/12
11 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
11 Nov 1993 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
11 Nov 1993 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
11 Nov 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Nov 1993 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
12 Feb 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
16 Oct 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
05 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1990 287 Registered office changed on 19/03/90 from: west kent house 4 croft road crowborough east sussex TN6 1DL
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Request DocumentRegistered office changed on 19/03/90 from: west kent house 4 croft road crowborough east sussex TN6 1DL
29 Nov 1988 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
15 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions