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OCEAN WHARF MANAGEMENT COMPANY LIMITED

Company number 03704372

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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)
19 Dec 2002 288a New secretary appointed
19 Dec 2002 288a New director appointed
02 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Aug 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
16 May 2002 363s Return made up to 29/01/02; full list of members
05 May 2002 88(2)R Ad 17/11/97-31/08/01 £ si 95@1
05 May 2002 123 Nc inc already adjusted 12/04/02
05 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
29 Nov 2001 AA Accounts for a dormant company made up to 31 January 2000
13 Nov 2001 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2001 363s Return made up to 29/01/01; full list of members
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 288b Director resigned
27 Oct 2001 288b Secretary resigned
18 Oct 2001 288a New secretary appointed;new director appointed
17 Jul 2001 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2001 288a New director appointed
11 Dec 2000 288b Director resigned
21 Apr 2000 288a New director appointed
19 Apr 2000 363s Return made up to 29/01/00; full list of members
  • 363(288) ‐ Director resigned
05 Feb 1999 288b Secretary resigned
29 Jan 1999 NEWINC Incorporation