- Company Overview for CANAL WHARF MANAGEMENT CO LIMITED (04380219)
- Filing history for CANAL WHARF MANAGEMENT CO LIMITED (04380219)
- People for CANAL WHARF MANAGEMENT CO LIMITED (04380219)
- More for CANAL WHARF MANAGEMENT CO LIMITED (04380219)
| 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) |
|---|---|---|---|
| 26 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 23 Apr 2012 | AP04 | Appointment of Peverel Secretarial Limited as a secretary | |
| 23 Apr 2012 | TM02 | Termination of appointment of Peverel Om Limited as a secretary | |
| 09 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 06 Dec 2011 | TM01 | Termination of appointment of Sheila Hancock as a director | |
| 06 Dec 2011 | TM01 | Termination of appointment of Anthony Robertshaw as a director | |
| 06 Dec 2011 | TM01 | Termination of appointment of Robert Hoyle as a director | |
| 30 Nov 2011 | AP01 | Appointment of Mr Brian Patrick Cassidy as a director | |
| 16 Jun 2011 | AD01 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 16 June 2011 | |
| 18 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 01 Nov 2010 | TM01 | Termination of appointment of Rita Mansley as a director | |
| 07 Oct 2010 | TM01 | Termination of appointment of Brian Cassidy as a director | |
| 22 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 30 Mar 2010 | TM01 | Termination of appointment of Victor Wood as a director | |
| 15 Mar 2010 | AP01 | Appointment of Anthony Peter Robertshaw as a director | |
| 08 Mar 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 04 Mar 2010 | AP01 | Appointment of Sheila Anne Hancock as a director | |
| 23 Feb 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 23 Feb 2010 | CH04 | Secretary's details changed for Peverel Om Limited on 1 October 2009 | |
| 23 Feb 2010 | CH01 | Director's details changed for Robert Greatorex Hoyle on 1 October 2009 | |
| 23 Feb 2010 | CH01 | Director's details changed for Victor Michael Wood on 1 October 2009 | |
| 23 Feb 2010 | CH01 | Director's details changed for Alex Walker on 1 October 2009 | |
| 23 Feb 2010 | CH01 | Director's details changed for Rita Mansley on 1 October 2009 |