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LAWRENCE WHARF 2000 MANAGEMENT LIMITED

Company number 03864008

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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 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New secretary appointed;new director appointed
20 Nov 2001 363s Return made up to 22/10/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01
  • 363(288) ‐ Director resigned
18 May 2001 AA Full accounts made up to 31 December 2000
23 Nov 2000 363s Return made up to 22/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/11/00
  • 363(353) ‐ Location of register of members address changed
18 Sep 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Secretary resigned
11 Nov 1999 288a New secretary appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Oct 1999 NEWINC Incorporation