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CLINK WHARF ASSOCIATES LIMITED

Company number 02419422

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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)
15 Sep 2003 363s Return made up to 02/09/03; full list of members
17 Jun 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Jun 2003 MAR Re-registration of Memorandum and Articles
17 Jun 2003 53 Application for reregistration from PLC to private
17 Jun 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Apr 2003 AA Full accounts made up to 30 September 2002
09 Sep 2002 363s Return made up to 02/09/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
03 Jul 2002 288b Director resigned
03 Jul 2002 288a New director appointed
27 Jan 2002 AA Full accounts made up to 30 September 2001
14 Nov 2001 CERTNM Company name changed city financial associates PLC\certificate issued on 14/11/01
27 Sep 2001 363s Return made up to 02/09/01; full list of members
26 Mar 2001 287 Registered office changed on 26/03/01 from: 2ND floor 29/30 cornhill london EC3V 3NF
02 Mar 2001 CERTNM Company name changed clifton financial associates PLC\certificate issued on 02/03/01
15 Jan 2001 AA Full accounts made up to 30 September 2000
31 Oct 2000 363s Return made up to 02/09/00; full list of members
23 Jun 2000 288b Secretary resigned
23 Jun 2000 288a New secretary appointed
07 Jan 2000 AA Full accounts made up to 30 September 1999
08 Sep 1999 363s Return made up to 02/09/99; no change of members
24 Feb 1999 AA Full accounts made up to 30 September 1998
02 Feb 1999 287 Registered office changed on 02/02/99 from: 1 duchess street, london, W1N 3DE
22 Dec 1998 AUD Auditor's resignation
27 Oct 1998 363s Return made up to 02/09/98; full list of members
  • 363(288) ‐ Director resigned
27 Aug 1998 88(2)R Ad 29/06/98--------- £ si 10000@1=10000 £ ic 22500/32500