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COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED

Company number 02328276

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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)
25 May 1999 288b Director resigned
18 Dec 1998 AA Full accounts made up to 12 December 1997
24 Jun 1998 363s Return made up to 21/06/98; no change of members
28 Oct 1997 AA Full accounts made up to 12 December 1996
01 Aug 1997 363s Return made up to 21/06/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 01/08/97
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Request DocumentReturn made up to 21/06/97; full list of members
01 Aug 1997 288a New secretary appointed
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14 Mar 1997 288b Director resigned
27 Feb 1997 AA Full accounts made up to 12 December 1995
02 Oct 1996 363s Return made up to 21/06/96; full list of members
  • 363(288) ‐ Director resigned
10 Oct 1995 AA Accounts for a small company made up to 12 December 1994
19 Jun 1995 363s Return made up to 21/06/95; full list of members
21 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1994 AA Accounts for a small company made up to 12 December 1993
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Request DocumentAccounts for a small company made up to 12 December 1993
30 Jun 1994 363s Return made up to 21/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/06/94; no change of members
20 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1993 AA Accounts for a small company made up to 12 December 1992
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Request DocumentAccounts for a small company made up to 12 December 1992
16 Jul 1993 363s Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
11 Aug 1992 AA Accounts for a small company made up to 12 December 1991
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Request DocumentAccounts for a small company made up to 12 December 1991
25 Jun 1992 363s Return made up to 21/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/06/92; full list of members
04 Sep 1991 AA Accounts for a small company made up to 12 December 1990
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Request DocumentAccounts for a small company made up to 12 December 1990
04 Sep 1991 AA Accounts for a dormant company made up to 12 December 1989
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Request DocumentAccounts for a dormant company made up to 12 December 1989
04 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 12/12
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Request DocumentAccounting reference date shortened from 31/03 to 12/12
06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed