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OLD WIVENHOE QUAY (NO.2) MANAGEMENT COMPANY LIMITED

Company number 03828717

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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)
15 Mar 2012 AP03 Appointment of Mr David John Eustace as a secretary
15 Mar 2012 TM02 Termination of appointment of Barbara Lichtenstein as a secretary
24 Feb 2012 AD01 Registered office address changed from 1 Valonia Drive Wivenhoe Essex W7 9GY on 24 February 2012
16 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2011 TM01 Termination of appointment of Barbara Lichtenstein as a director
18 Apr 2011 AR01 Annual return made up to 10 December 2010 no member list
18 Apr 2011 CH03 Secretary's details changed for Barbara Lichtenstein on 18 April 2011
18 Apr 2011 CH01 Director's details changed for Barbara Lichtenstein on 18 April 2011
18 Apr 2011 CH01 Director's details changed for David John Eustace on 18 April 2011
03 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2009 AR01 Annual return made up to 10 December 2009
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
12 May 2009 AA Total exemption full accounts made up to 31 December 2008
01 Nov 2008 288a Director and secretary appointed barbara lichtenstein
01 Nov 2008 288b Appointment terminated secretary hertford company secretaries LIMITED
01 Nov 2008 287 Registered office changed on 01/11/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR
15 Oct 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 363a Annual return made up to 20/08/08
01 Sep 2008 287 Registered office changed on 01/09/2008 from belcon house essex road hoddesdon hertfordshire EN11 0DR
17 Sep 2007 363s Annual return made up to 20/08/07
11 Sep 2007 288a New secretary appointed
08 Sep 2007 AA Full accounts made up to 31 December 2006
26 Mar 2007 288b Secretary resigned