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CAVERSHAM WHARF (MANAGEMENT) LIMITED

Company number 02297435

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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)
29 Apr 1999 363s Return made up to 31/03/99; no change of members
05 Oct 1998 AA Accounts for a dormant company made up to 31 October 1997
26 Jun 1998 288b Secretary resigned;director resigned
26 Jun 1998 288a New secretary appointed
29 Apr 1998 363s Return made up to 31/03/98; change of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Apr 1997 AA Accounts for a dormant company made up to 31 October 1996
22 Apr 1997 363s Return made up to 31/03/97; full list of members
24 Dec 1996 88(2)R Ad 16/10/96--------- £ si 34@1=34 £ ic 2/36
24 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Dec 1996 123 £ nc 100/136 16/10/96
12 Apr 1996 AA Accounts for a dormant company made up to 31 October 1995
12 Apr 1996 363s Return made up to 31/03/96; full list of members
10 May 1995 288 New director appointed
04 Apr 1995 AA Accounts for a dormant company made up to 31 October 1994
04 Apr 1995 363s Return made up to 31/03/95; full list of members
  • 363(288) ‐ Director resigned
06 Mar 1995 287 Registered office changed on 06/03/95 from: 16-18 bath street abingdon oxfordshire OX14 3QH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/95 from: 16-18 bath street abingdon oxfordshire OX14 3QH
15 Feb 1995 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
10 Oct 1994 288 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 DocumentNew secretary appointed
26 Aug 1994 288 Secretary resigned;director resigned
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;director resigned
26 Aug 1994 288 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 DocumentNew director appointed
26 Aug 1994 288 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 DocumentNew director appointed
26 May 1994 AA Accounts for a dormant company made up to 31 October 1993
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 dormant company made up to 31 October 1993
26 May 1994 288 Director resigned
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
26 May 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/03/94; full list of members