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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)
08 Mar 1994 287 Registered office changed on 08/03/94 from: 33 caversham wharf waterman place reading berkshire RG1 8DS
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 08/03/94 from: 33 caversham wharf waterman place reading berkshire RG1 8DS
20 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
15 Feb 1993 AA Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992
19 Jun 1992 AA Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991
19 Jun 1992 AA Accounts for a dormant company made up to 31 October 1990
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Request DocumentAccounts for a dormant company made up to 31 October 1990
10 Jun 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
28 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
28 Jun 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
08 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 287 Registered office changed on 21/02/91 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ
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Request DocumentRegistered office changed on 21/02/91 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ
21 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
19 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1990 288 New director appointed
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05 Jul 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
21 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Dec 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
11 Dec 1989 287 Registered office changed on 11/12/89 from: 28 wellesley road croydon surrey CR9 2BP
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Request DocumentRegistered office changed on 11/12/89 from: 28 wellesley road croydon surrey CR9 2BP
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Sep 1988 NEWINC Incorporation