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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)
27 Apr 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
27 Apr 1994 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Apr 1994 287 Registered office changed on 25/04/94 from: longcroft house victoria ave bishopsgate london EC2M 4NS
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Request DocumentRegistered office changed on 25/04/94 from: longcroft house victoria ave bishopsgate london EC2M 4NS
22 Feb 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
02 Jun 1992 287 Registered office changed on 02/06/92 from: 117 baker street london W1M 2EE
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Request DocumentRegistered office changed on 02/06/92 from: 117 baker street london W1M 2EE
02 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Mar 1992 AA Full accounts made up to 31 March 1991
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09 Mar 1992 363x Return made up to 10/12/91; no change of members
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Request DocumentReturn made up to 10/12/91; no change of members
22 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Apr 1991 363x Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
09 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Mar 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
19 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
19 Dec 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
19 Dec 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
19 Dec 1988 363 Return made up to 14/08/87; full list of members
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Request DocumentReturn made up to 14/08/87; full list of members
19 Dec 1988 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
19 Dec 1988 363 Return made up to 14/05/86; full list of members
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Request DocumentReturn made up to 14/05/86; full list of members
11 Nov 1988 287 Registered office changed on 11/11/88 from: longcroft house victoria avenue bishopsgate london EC2M 4NS
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Request DocumentRegistered office changed on 11/11/88 from: longcroft house victoria avenue bishopsgate london EC2M 4NS
11 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Nov 1988 MISC Alter mem and arts