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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 2000 363s Return made up to 07/12/99; full list of members
26 Jan 2000 288b Director resigned
21 Sep 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
10 Sep 1999 288a New director appointed
02 Mar 1999 363s Return made up to 07/12/98; full list of members
20 Jan 1999 288b Secretary resigned
12 Jan 1999 288b Secretary resigned
30 Dec 1998 287 Registered office changed on 30/12/98 from: st george house 76 crown road twickenham middlesex TW1 3EU
11 Dec 1998 288a New secretary appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New secretary appointed
03 Nov 1998 288b Secretary resigned
03 Nov 1998 288b Director resigned
03 Nov 1998 288b Director resigned
25 Jul 1998 AA Accounts for a dormant company made up to 30 April 1998
30 Mar 1998 287 Registered office changed on 30/03/98 from: st george house the green twickenham middlesex TW2 5AG
18 Dec 1997 363s Return made up to 07/12/97; no change of members
26 Oct 1997 AA Accounts for a dormant company made up to 30 April 1997
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1997 363s Return made up to 07/12/96; full list of members
26 Nov 1996 AA Accounts for a dormant company made up to 30 April 1996
26 Nov 1996 88(2)R Ad 02/10/96--------- £ si 98@1=98 £ ic 2/100