CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED
Company number 04923992
- Company Overview for CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED (04923992)
- Filing history for CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED (04923992)
- People for CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED (04923992)
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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) |
|---|---|---|---|
| 01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 7 October 2012 no member list | |
| 29 Oct 2012 | AD01 | Registered office address changed from , C/O Honeybourne Kenny & Partners, 56-58 Argyle Street, Birkenhead, Merseyside, CH41 6AF on 29 October 2012 | |
| 17 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 7 October 2011 no member list | |
| 19 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 7 October 2010 | |
| 18 Nov 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 03 Nov 2009 | RESOLUTIONS |
Resolutions
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| 03 Nov 2009 | AP03 | Appointment of Peter James Kenny as a secretary | |
| 03 Nov 2009 | AP02 | Appointment of Waddicar Property Limited as a director | |
| 03 Nov 2009 | AP01 | Appointment of Mr Paul Joseph Seaton as a director | |
| 03 Nov 2009 | AP01 | Appointment of David Armor as a director | |
| 03 Nov 2009 | TM02 | Termination of appointment of Michael Honeybourne as a secretary | |
| 03 Nov 2009 | TM01 | Termination of appointment of Peter Kenny as a director | |
| 30 Oct 2009 | AR01 | Annual return made up to 7 October 2009 | |
| 27 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 13 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 14 Oct 2008 | 363a | Annual return made up to 07/10/08 | |
| 21 Nov 2007 | 363s | Annual return made up to 07/10/07 | |
| 20 Mar 2007 | 287 | Registered office changed on 20/03/07 from: 501A prescot road, old swan, liverpool, merseyside L13 3BU | |
| 01 Mar 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 15 Feb 2007 | 288a | New secretary appointed | |
| 13 Feb 2007 | 225 | Accounting reference date shortened from 31/03/07 to 31/12/06 | |
| 09 Feb 2007 | 363s | Annual return made up to 07/10/06 |