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NEW CRANE WHARF FREEHOLD LIMITED

Company number 03022504

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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)
14 May 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 288c Director's particulars changed
11 Mar 2004 88(2)R Ad 24/03/03-26/03/03 £ si 3@1=3 £ ic 75/78
11 Mar 2004 88(2)R Ad 02/06/03-05/11/03 £ si 4@1=4 £ ic 71/75
11 Mar 2004 288a New director appointed
06 Nov 2003 AA Total exemption full accounts made up to 23 June 2003
02 Oct 2003 288b Director resigned
17 Mar 2003 363s Return made up to 09/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2003 288c Director's particulars changed
27 Feb 2003 88(2)R Ad 28/11/02--------- £ si 1@1=1 £ ic 70/71
06 Jan 2003 AA Total exemption full accounts made up to 23 June 2002
27 Oct 2002 288a New director appointed
13 Sep 2002 288a New director appointed
08 Sep 2002 288b Director resigned
18 Mar 2002 363s Return made up to 09/02/02; full list of members
11 Mar 2002 88(2)R Ad 08/06/01--------- £ si 1@1=1 £ ic 69/70
05 Mar 2002 AA Total exemption full accounts made up to 23 June 2001
07 Mar 2001 363s Return made up to 09/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2001 288c Director's particulars changed
07 Mar 2001 88(2)R Ad 30/11/00--------- £ si 1@1=1 £ ic 68/69
29 Dec 2000 AA Full accounts made up to 23 June 2000
09 Mar 2000 88(2)R Ad 06/09/99--------- £ si 1@1
09 Mar 2000 363s Return made up to 09/02/00; full list of members
  • 363(287) ‐ Registered office changed on 09/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 1999 288b Director resigned
08 Dec 1999 AA Full accounts made up to 23 June 1999