DOCKLANDS WHARF LIMITED

Company number 03440578

Date	Type	Description	View / Download
17 Sep 2002	363s	Return made up to 26/09/02; full list of members	(6 pages)
08 Aug 2002	AA	Total exemption full accounts made up to 30 September 2001	(8 pages)
25 Feb 2002	AA	Total exemption full accounts made up to 30 September 2000	(8 pages)
15 Nov 2001	363s	Return made up to 26/09/01; full list of members	(6 pages)
21 Nov 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	363s	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
28 Jul 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288a	New secretary appointed	(2 pages)
27 Oct 1999	363s	Return made up to 26/09/99; full list of members	(6 pages)
11 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
18 Nov 1998	363s	Return made up to 26/09/98; full list of members	(6 pages)
10 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
10 Nov 1997	287	Registered office changed on 10/11/97 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)
10 Nov 1997	288b	Secretary resigned	(1 page)
10 Nov 1997	288b	Director resigned	(1 page)
10 Nov 1997	288b	Director resigned	(1 page)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 1997	CERTNM	Company name changed burginhall 996 LIMITED\certificate issued on 29/09/97	(2 pages)
26 Sep 1997	NEWINC	Incorporation	(30 pages)