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CHINA WHARF MANAGEMENT LIMITED

Company number 01864016

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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)
10 Apr 1999 AA Full accounts made up to 31 March 1998
03 Feb 1999 288a New secretary appointed
03 Feb 1999 288b Secretary resigned
03 Feb 1999 288b Director resigned
03 Feb 1999 288b Director resigned
24 Jan 1999 363s Return made up to 21/12/98; full list of members
30 Jun 1998 363s Return made up to 21/12/97; full list of members
22 Oct 1997 AA Full accounts made up to 31 March 1997
27 Feb 1997 363s Return made up to 21/12/96; full list of members
10 Nov 1996 AA Full accounts made up to 31 March 1996
21 Aug 1996 363s Return made up to 21/12/95; full list of members
05 Feb 1996 AA Full accounts made up to 31 March 1995
28 Sep 1995 288 New director appointed
08 Sep 1995 288 New director appointed
20 Mar 1995 363s Return made up to 21/12/94; full list of members
09 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
04 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Sep 1994 88(2)R Ad 17/08/94--------- £ si 25@1=25 £ ic 2/27
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Request DocumentAd 17/08/94--------- £ si 25@1=25 £ ic 2/27
04 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Jun 1994 363s Return made up to 21/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 21/12/93; no change of members
27 Jun 1994 363a Return made up to 10/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/92; full list of members
09 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Apr 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued