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OLD CROSS WHARF MANAGEMENT LIMITED

Company number 04810552

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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)
11 Oct 2011 AP03 Appointment of Trevor Williams as a secretary
26 Sep 2011 AD01 Registered office address changed from Hsa and Co South Lodge House 68-70 Frogge St Ickleton South Cambridge CB10 1SH on 26 September 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
12 Jul 2011 AR01 Annual return made up to 25 June 2011 no member list
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Aug 2010 AR01 Annual return made up to 25 June 2010 no member list
21 May 2010 CH01 Director's details changed for Dr Timothy Michael Berridge on 6 May 2010
21 May 2010 TM02 Termination of appointment of Guy Wheatcroft as a secretary
21 May 2010 TM01 Termination of appointment of Guy Wheatcroft as a director
21 May 2010 TM01 Termination of appointment of Timothy Berridge as a director
21 May 2010 AP01 Appointment of Evelyn Margaret Young as a director
21 May 2010 AP01 Appointment of Claire Monique Sipi as a director
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Sep 2009 363a Annual return made up to 25/06/09
04 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2009 363a Annual return made up to 25/06/08
28 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
28 Sep 2007 363s Annual return made up to 25/06/07
  • 363(288) ‐ Director's particulars changed
11 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
01 Nov 2006 363s Annual return made up to 25/06/06
04 Apr 2006 AA Accounts for a dormant company made up to 31 May 2005
03 Oct 2005 363s Annual return made up to 25/06/05
30 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004