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CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED

Company number 02999210

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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)
08 Feb 2004 288b Director resigned
17 Dec 2003 363s Return made up to 07/12/03; full list of members
13 May 2003 AA Accounts for a small company made up to 31 December 2002
02 Dec 2002 363s Return made up to 07/12/02; full list of members
15 Oct 2002 AA Accounts for a small company made up to 31 December 2001
18 Jan 2002 288a New director appointed
08 Jan 2002 363s Return made up to 07/12/01; full list of members
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned
26 Oct 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 363s Return made up to 07/12/00; full list of members; amend
15 Jan 2001 363s Return made up to 07/12/00; full list of members
10 Nov 2000 288a New secretary appointed
10 Nov 2000 288b Secretary resigned
16 Oct 2000 288a New director appointed
06 Oct 2000 CERTNM Company name changed limehouse management (phase 8) l imited\certificate issued on 09/10/00
15 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Jul 2000 AA Accounts for a dormant company made up to 30 April 1999
15 May 2000 288b Secretary resigned
15 May 2000 288a New secretary appointed
15 May 2000 287 Registered office changed on 15/05/00 from: om management services LIMITED marlborough house wigmore place luton LU2 9EX
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 Feb 2000 169 £ ic 100/40 26/01/00 £ sr 60@1=60
18 Feb 2000 288a New director appointed