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ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED

Company number 02441302

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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)
21 Oct 1998 288a New director appointed
15 Sep 1998 AA Full accounts made up to 31 December 1997
23 Mar 1998 363s Return made up to 21/02/98; change of members
  • 363(288) ‐ Director's particulars changed
05 Sep 1997 AA Full accounts made up to 31 December 1996
05 Sep 1997 288b Director resigned
05 Sep 1997 288a New director appointed
06 May 1997 288a New director appointed
24 Mar 1997 363s Return made up to 21/02/97; change of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 1997 288b Director resigned
08 Jan 1997 288b Director resigned
22 Aug 1996 AA Full accounts made up to 31 December 1995
05 Jul 1996 288 Director's particulars changed
20 Mar 1996 363s Return made up to 21/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1996 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 DocumentDirector's particulars changed
08 Jan 1996 288 Director resigned
27 Nov 1995 288 Director's particulars changed
26 Sep 1995 AA Accounts for a small company made up to 31 December 1994
23 Mar 1995 88(2)R Ad 07/07/93-29/07/93 £ si 2@10
23 Mar 1995 363s Return made up to 21/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 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
11 Oct 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
20 Jun 1994 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1993
25 Mar 1994 363s Return made up to 21/02/94; change of members
  • 363(287) ‐ Registered office changed on 25/03/94
  • 363(288) ‐ Secretary's particulars changed;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 21/02/94; change of members