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KINGS ROAD WHARF MANAGEMENT LIMITED

Company number 02458117

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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)
27 Jan 1997 AA Full accounts made up to 31 March 1996
04 Jun 1996 288 New director appointed
04 Jun 1996 363b Return made up to 10/01/96; full list of members
04 Jun 1996 288 New director appointed
31 May 1996 288 New secretary appointed;new director appointed
23 May 1996 288 New director appointed
13 May 1996 287 Registered office changed on 13/05/96 from: 143A high street, brentwood, essex, CM14 4SA
08 Feb 1996 AA Full accounts made up to 31 March 1995
02 Feb 1996 288 Director resigned
04 Jan 1996 287 Registered office changed on 04/01/96 from: 255 cranbrook road, ilford, essex IG1 4TG
09 Jun 1995 88(2)R Ad 29/03/94-05/08/94 £ si 6@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/03/94-05/08/94 £ si 6@1
23 May 1995 288 New director appointed
12 May 1995 288 New director appointed
21 Feb 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Feb 1995 363s Return made up to 10/01/95; no change of members
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Request DocumentReturn made up to 10/01/95; no change of members
08 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
07 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1994 88(2)R Ad 29/03/94--------- £ si 3@1=3 £ ic 25/28
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Request DocumentAd 29/03/94--------- £ si 3@1=3 £ ic 25/28
21 Apr 1994 88(2)R Ad 29/03/94--------- £ si 4@1=4 £ ic 21/25
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Request DocumentAd 29/03/94--------- £ si 4@1=4 £ ic 21/25
04 Mar 1994 363s Return made up to 10/01/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 10/01/94; full list of members
17 Jun 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jun 1993 88(2)R Ad 25/05/93--------- £ si 8@1=8 £ ic 13/21
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Request DocumentAd 25/05/93--------- £ si 8@1=8 £ ic 13/21
30 Mar 1993 363s Return made up to 10/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/01/93; full list of members