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OCEAN WHARF 2000 FREEHOLD COMPANY LIMITED

Company number 07946177

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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)
26 Apr 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 162,052	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 162,052 - link opens in a new window - 14 pages (14 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2015	TM01	Termination of appointment of Carol Brownson as a director on 12 April 2015	View PDF Termination of appointment of Carol Brownson as a director on 12 April 2015 - link opens in a new window - 1 page (1 page)
01 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 162,052	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 162,052 - link opens in a new window - 13 pages (13 pages)
30 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 162,052	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 162,052 - link opens in a new window - 13 pages (13 pages)
05 Mar 2014	CH03	Secretary's details changed for Mr Adam Spiers on 1 February 2014	View PDF Secretary's details changed for Mr Adam Spiers on 1 February 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	CH01	Director's details changed for Dr Roger Malcolm Griffin on 1 February 2014	View PDF Director's details changed for Dr Roger Malcolm Griffin on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CH01	Director's details changed for Dr Carol Brownson on 1 February 2014	View PDF Director's details changed for Dr Carol Brownson on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AD01	Registered office address changed from C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE England on 5 March 2014	View PDF Registered office address changed from C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE England on 5 March 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AP03	Appointment of Mr Andrew Spalton as a secretary	View PDF Appointment of Mr Andrew Spalton as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AD01	Registered office address changed from Flat 70 Ocean Wharf 60 Westferry Road London E14 8JS United Kingdom on 4 July 2013	View PDF Registered office address changed from Flat 70 Ocean Wharf 60 Westferry Road London E14 8JS United Kingdom on 4 July 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 22/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Redesignation of shares 22/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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