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COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED

Company number 05752793

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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)
25 Feb 2009 288a Director appointed bryan philip weston-thomas
17 Feb 2009 288a Secretary appointed andrew james robertson
06 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
28 Apr 2008 363s Return made up to 23/03/08; no change of members
18 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
11 Jun 2007 363s Return made up to 23/03/07; full list of members
14 Jun 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 287 Registered office changed on 14/06/06 from: temple house 20 holywell row london EC2A 4XH
14 Jun 2006 288b Secretary resigned
14 Jun 2006 122 £ nc 100/21 05/06/06
14 Jun 2006 288b Director resigned
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New secretary appointed;new director appointed
12 Jun 2006 CERTNM Company name changed dennawood LIMITED\certificate issued on 12/06/06
23 Mar 2006 NEWINC Incorporation