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JAVA WHARF MANAGEMENT LIMITED

Company number 02324707

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Feb 1994 287 Registered office changed on 14/02/94 from: bovis house station approach harpenden hertfordshire AL5 4SS
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Request DocumentRegistered office changed on 14/02/94 from: bovis house station approach harpenden hertfordshire AL5 4SS
14 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Feb 1994 AA Full accounts made up to 23 June 1993
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Request DocumentFull accounts made up to 23 June 1993
06 Dec 1993 363s Annual return made up to 22/11/93
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Request DocumentAnnual return made up to 22/11/93
21 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Mar 1993 AA Full accounts made up to 23 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 June 1992
25 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Dec 1992 363s Annual return made up to 22/11/92
  • 363(288) ‐ Director's particulars changed
14 Sep 1992 AA Full accounts made up to 23 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 June 1991
03 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Nov 1991 363s Annual return made up to 22/11/91
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 22/11/91
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1991 AA Full accounts made up to 23 June 1990
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Request DocumentFull accounts made up to 23 June 1990
17 Mar 1991 363a Annual return made up to 31/12/90
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Request DocumentAnnual return made up to 31/12/90
09 Jan 1991 AA Accounts for a dormant company made up to 23 June 1989
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Request DocumentAccounts for a dormant company made up to 23 June 1989
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions