Bishop's Wharf (Battersea) Management Limited

Company Name	Bishop's Wharf (Battersea) Management Limited
Company Status	Active
Company Number	03130288
Category	Private Limited Company
Incorporation Date	24 November 1995(28 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew Hubert Joscelyne
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 October 2008(12 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Bishops Wharf House 49-51 Parkgate Road London SW11 4NA

Secretary Name	Mr Ezra Timan
Nationality	British
Status	Current
Appointed	26 May 2009(13 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	4 Harrow Lodge 2-4 St Johns Wood Road London NW8 8HR

Director Name	Ms Harriet Jane Luard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 November 2010(14 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	School Principal
Country of Residence	United Kingdom
Correspondence Address	25 Bishops Wharf House 51 Parkgate Road London SW11 4NA

Director Name	Mrs Natasha Hui Zhen Lee
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(22 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bishop's Wharf House 51 Parkgate Road London SW11 4NA

Director Name	Mr Derek Philip Crampsie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(23 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mio Paul Sylvester
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr James Richard Buxton Cole
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Huoy Huoy Joyce Lim
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 December 1995(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 10 February 1999)
Role	Company Director
Correspondence Address	145 Carpmael Road Singapore 1542 Foreign

Director Name	Huat Cheng Albert Chan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 December 1998(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2000)
Role	President And CEO
Correspondence Address	Apartment A1 11th Floor Block A Evergreen Villa 43 Stubbs Road Hong Kong Foreign

Director Name	Boon Teck Yap
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 July 1999(3 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 2005)
Role	Company Director
Correspondence Address	7 Jalan Ss22a/6 Damansara Jaya Petaling Jaya 47400 Selangor Malaysia Foreign

Director Name	Gordon Lew Tong
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 September 2000(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 May 2005)
Role	Company Director
Correspondence Address	No 29 Jalan Setia Murni 4 Damansara Heights Kuala Lumpur 50490 Foreign

Director Name	Susan Rajanayagam
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 May 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	No. 2a, Usj 5/4 Subang Jaya 47610 Selangor Malaysia

Director Name	Martin Richard Haeger
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	64 Jalan Wangsa 11, Bukit Antarabangsa 68000 Ampang Selangor Malaysia

Director Name	George Rainey Pollock
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(12 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2015)
Role	Retired
Correspondence Address	Flat 11 Bishops Wharf House 49-51 Parkgate Road London SW11 4NA

Director Name	Mr David John Gore
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(12 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 September 2019)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Princess Marys Road Addlestone KT15 2XA

Director Name	Leonard Paul Mooney
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(12 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 September 2019)
Role	Retired
Correspondence Address	Lower Farm Forsham Lane, Chart Sutton Maidstone Kent ME17 3ER

Director Name	Yassine Sadroudine Benjelloon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 2008(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2010)
Role	Finance
Correspondence Address	Flat 41 51 Park Gate Road London SW11 4NA

Director Name	Mr Thomas William Oliver Ansell
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(20 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 February 2020)
Role	Technology Director
Country of Residence	England
Correspondence Address	Flat 12 Bishop's Wharf House 51 Parkgate Road London SW11 4NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	ELY Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 2002)
Correspondence Address	16 Hampstead Way London NW11 7LS

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(7 years after company formation)
Appointment Duration	6 years, 5 months (resigned 20 May 2009)
Correspondence Address	5 Great College Street Westminster London SW1P 3SJ

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

-	OTHER 65.91% -
3 at £1	B. Collins 1.70% Ordinary B
3 at £1	C.p. Barrow & F.j.s. Barrow 1.70% Ordinary B
3 at £1	D. Kerr & C. Kerr 1.70% Ordinary B
3 at £1	E. Apicella 1.70% Ordinary B
3 at £1	E.c. Bromet 1.70% Ordinary B
3 at £1	E.k. May 1.70% Ordinary B
3 at £1	George Rainey Pollock 1.70% Ordinary B
3 at £1	H.m. Pringle 1.70% Ordinary B
3 at £1	Hanover Properties LTD 1.70% Ordinary B
3 at £1	Ian Michael Poynton 1.70% Ordinary B
3 at £1	J.m. Johannesson 1.70% Ordinary B
3 at £1	John Wake 1.70% Ordinary B
3 at £1	M.e. Arriagada De Robinson 1.70% Ordinary B
3 at £1	Near Catch LTD 1.70% Ordinary B
3 at £1	O Y Optitian Ab 1.70% Ordinary B
3 at £1	Oakland Holdings LTD 1.70% Ordinary B
3 at £1	Robson Realty LTD 1.70% Ordinary B
3 at £1	Upstream Holdings LTD 1.70% Ordinary B
3 at £1	Vitalie Robu & Viorica Robu 1.70% Ordinary B
3 at £1	Waverton Properties LTD 1.70% Ordinary B

Financials

Year	2014
Net Worth	-£74
Current Liabilities	£1,050

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	24 March

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

24 November 2023	Confirmation statement made on 24 November 2023 with updates (13 pages)
25 August 2023	Micro company accounts made up to 24 March 2023 (3 pages)
16 August 2023	Termination of appointment of Natasha Hui Zhen Lee as a director on 4 August 2023 (1 page)
4 May 2023	Termination of appointment of Ezra Timan as a secretary on 24 April 2023 (1 page)
28 November 2022	Confirmation statement made on 24 November 2022 with updates (5 pages)
31 August 2022	Micro company accounts made up to 24 March 2022 (3 pages)
24 November 2021	Confirmation statement made on 24 November 2021 with updates (13 pages)
31 August 2021	Micro company accounts made up to 24 March 2021 (3 pages)
30 June 2021	Appointment of Mr James Richard Buxton Cole as a director on 30 June 2021 (2 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with updates (5 pages)
12 November 2020	Director's details changed for Andrew Hubert Josceline on 12 November 2020 (2 pages)
12 November 2020	Director's details changed for Ms. Harriet Jane Luard on 12 November 2020 (2 pages)
6 November 2020	Director's details changed for Andrew Hubert Josceline on 6 November 2020 (2 pages)
13 October 2020	Appointment of Mio Paul Sylvester as a director on 23 September 2020 (2 pages)
16 September 2020	Micro company accounts made up to 24 March 2020 (3 pages)
6 March 2020	Termination of appointment of Thomas William Oliver Ansell as a director on 29 February 2020 (1 page)
29 November 2019	Confirmation statement made on 24 November 2019 with updates (13 pages)
5 November 2019	Micro company accounts made up to 24 March 2019 (3 pages)
23 September 2019	Appointment of Mr Derek Philip Crampsie as a director on 18 September 2019 (2 pages)
19 September 2019	Termination of appointment of Leonard Paul Mooney as a director on 18 September 2019 (1 page)
19 September 2019	Termination of appointment of David John Gore as a director on 18 September 2019 (1 page)
12 December 2018	Confirmation statement made on 24 November 2018 with updates (14 pages)
3 December 2018	Micro company accounts made up to 24 March 2018 (3 pages)
3 May 2018	Appointment of Mrs Natasha Lee as a director on 14 March 2018 (2 pages)
14 December 2017	Confirmation statement made on 24 November 2017 with updates (13 pages)
18 September 2017	Micro company accounts made up to 24 March 2017 (3 pages)
18 September 2017	Micro company accounts made up to 24 March 2017 (3 pages)
13 December 2016	Confirmation statement made on 24 November 2016 with updates (14 pages)
13 December 2016	Confirmation statement made on 24 November 2016 with updates (14 pages)
22 September 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
22 September 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
30 March 2016	Appointment of Mr Thomas William Oliver Ansell as a director on 4 March 2016 (2 pages)
30 March 2016	Appointment of Mr Thomas William Oliver Ansell as a director on 4 March 2016 (2 pages)
23 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 176 (15 pages)
23 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 176 (15 pages)
6 October 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
1 July 2015	Termination of appointment of George Rainey Pollock as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of George Rainey Pollock as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of George Rainey Pollock as a director on 1 July 2015 (1 page)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 176 (15 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 176 (15 pages)
25 September 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
25 September 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
15 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 176 (16 pages)
15 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 176 (16 pages)
17 December 2013	Director's details changed for George Rainey Pollock on 23 November 2013 (2 pages)
17 December 2013	Director's details changed for George Rainey Pollock on 23 November 2013 (2 pages)
3 October 2013	Total exemption small company accounts made up to 24 March 2013 (7 pages)
3 October 2013	Total exemption small company accounts made up to 24 March 2013 (7 pages)
18 January 2013	Cancellation of shares. Statement of capital on 18 January 2013 GBP 176 (4 pages)
18 January 2013	Cancellation of shares. Statement of capital on 18 January 2013 GBP 176 (4 pages)
9 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (16 pages)
9 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (16 pages)
27 September 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (14 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (14 pages)
18 August 2011	Total exemption small company accounts made up to 24 March 2011 (3 pages)
18 August 2011	Total exemption small company accounts made up to 24 March 2011 (3 pages)
25 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (15 pages)
25 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (15 pages)
16 November 2010	Appointment of Harriet Jane Luard as a director (3 pages)
16 November 2010	Appointment of Harriet Jane Luard as a director (3 pages)
20 October 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
20 October 2010	Previous accounting period extended from 31 January 2010 to 24 March 2010 (3 pages)
20 October 2010	Previous accounting period extended from 31 January 2010 to 24 March 2010 (3 pages)
20 October 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
14 October 2010	Termination of appointment of Yassine Benjelloon as a director (1 page)
14 October 2010	Termination of appointment of Yassine Benjelloon as a director (1 page)
10 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (27 pages)
10 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (27 pages)
7 December 2009	Total exemption full accounts made up to 31 January 2009 (4 pages)
7 December 2009	Total exemption full accounts made up to 31 January 2009 (4 pages)
16 June 2009	Registered office changed on 16/06/2009 from 5 great college street london SW1P 3SJ (1 page)
16 June 2009	Secretary appointed ezra timan (2 pages)
16 June 2009	Registered office changed on 16/06/2009 from 5 great college street london SW1P 3SJ (1 page)
16 June 2009	Appointment terminated secretary dracliffe company services LIMITED (1 page)
16 June 2009	Secretary appointed ezra timan (2 pages)
16 June 2009	Appointment terminated secretary dracliffe company services LIMITED (1 page)
2 March 2009	Appointment terminated director susan rajanayagam (1 page)
2 March 2009	Director appointed george rainey pollock (2 pages)
2 March 2009	Director appointed leonard paul mooney (2 pages)
2 March 2009	Director appointed yassine sadroudine benjelloon (2 pages)
2 March 2009	Appointment terminated director susan rajanayagam (1 page)
2 March 2009	Director appointed david john gore (2 pages)
2 March 2009	Director appointed andrew hubert josceline (2 pages)
2 March 2009	Director appointed david john gore (2 pages)
2 March 2009	Appointment terminated director martin haeger (1 page)
2 March 2009	Director appointed andrew hubert josceline (2 pages)
2 March 2009	Director appointed leonard paul mooney (2 pages)
2 March 2009	Director appointed george rainey pollock (2 pages)
2 March 2009	Appointment terminated director martin haeger (1 page)
2 March 2009	Director appointed yassine sadroudine benjelloon (2 pages)
30 December 2008	Return made up to 24/11/08; full list of members (10 pages)
30 December 2008	Return made up to 24/11/08; full list of members (10 pages)
26 June 2008	Full accounts made up to 31 January 2008 (9 pages)
26 June 2008	Full accounts made up to 31 January 2008 (9 pages)
29 April 2008	Return made up to 24/11/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 April 2008	Return made up to 24/11/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 July 2007	Full accounts made up to 31 January 2007 (9 pages)
9 July 2007	Full accounts made up to 31 January 2007 (9 pages)
16 May 2007	Return made up to 24/11/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2007	Return made up to 24/11/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
5 September 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
5 September 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
11 January 2006	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (21 pages)
11 January 2006	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (21 pages)
12 July 2005	Full accounts made up to 31 January 2005 (9 pages)
12 July 2005	Full accounts made up to 31 January 2005 (9 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
4 May 2005	Full accounts made up to 31 January 2004 (9 pages)
4 May 2005	Full accounts made up to 31 January 2004 (9 pages)
26 November 2004	Return made up to 24/11/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2004	Return made up to 24/11/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Return made up to 24/11/03; no change of members (7 pages)
5 February 2004	Return made up to 24/11/03; no change of members (7 pages)
14 November 2003	Full accounts made up to 31 January 2003 (9 pages)
14 November 2003	Full accounts made up to 31 January 2003 (9 pages)
9 December 2002	Return made up to 24/11/02; full list of members (20 pages)
9 December 2002	Return made up to 24/11/02; full list of members (20 pages)
1 December 2002	New secretary appointed (2 pages)
1 December 2002	Secretary resigned (1 page)
1 December 2002	New secretary appointed (2 pages)
1 December 2002	Secretary resigned (1 page)
10 October 2002	Full accounts made up to 31 January 2002 (10 pages)
10 October 2002	Full accounts made up to 31 January 2002 (10 pages)
30 November 2001	Full accounts made up to 31 January 2001 (10 pages)
30 November 2001	Full accounts made up to 31 January 2001 (10 pages)
27 November 2001	Return made up to 24/11/01; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2001	Return made up to 24/11/01; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2001	Return made up to 24/11/00; full list of members (7 pages)
10 January 2001	Return made up to 24/11/00; full list of members (7 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
20 December 2000	Full accounts made up to 31 January 2000 (7 pages)
20 December 2000	Full accounts made up to 31 January 2000 (7 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
12 October 2000	Auditor's resignation (2 pages)
12 October 2000	Auditor's resignation (2 pages)
13 September 2000	Full accounts made up to 31 January 1999 (8 pages)
13 September 2000	Full accounts made up to 31 January 1999 (8 pages)
30 November 1999	Return made up to 24/11/99; no change of members (6 pages)
30 November 1999	Return made up to 24/11/99; no change of members (6 pages)
17 September 1999	Full accounts made up to 31 January 1998 (8 pages)
17 September 1999	Full accounts made up to 31 January 1998 (8 pages)
9 September 1999	Return made up to 24/11/98; full list of members (9 pages)
9 September 1999	Return made up to 24/11/98; full list of members (9 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: hulton house 161/166 fleet street london EC4A 2DY (1 page)
23 December 1998	Registered office changed on 23/12/98 from: hulton house 161/166 fleet street london EC4A 2DY (1 page)
19 November 1997	Return made up to 24/11/97; change of members (6 pages)
19 November 1997	Return made up to 24/11/97; change of members (6 pages)
23 September 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
23 September 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
11 June 1997	Ad 30/04/97--------- Â£ si 1@1=1 Â£ ic 184/185 (2 pages)
11 June 1997	Ad 30/04/97--------- Â£ si 1@1=1 Â£ ic 184/185 (2 pages)
21 April 1997	Ad 08/04/97--------- Â£ si 1@1=1 Â£ ic 183/184 (2 pages)
21 April 1997	Ad 08/04/97--------- Â£ si 1@1=1 Â£ ic 183/184 (2 pages)
17 March 1997	Ad 28/02/97-03/03/97 Â£ si 3@1=3 Â£ ic 180/183 (2 pages)
17 March 1997	Ad 28/02/97-03/03/97 Â£ si 3@1=3 Â£ ic 180/183 (2 pages)
6 March 1997	Ad 18/02/97--------- Â£ si 1@1=1 Â£ ic 179/180 (2 pages)
6 March 1997	Ad 18/02/97--------- Â£ si 1@1=1 Â£ ic 179/180 (2 pages)
10 February 1997	Ad 17/01/97-24/01/97 Â£ si 3@1=3 Â£ ic 176/179 (2 pages)
10 February 1997	Ad 17/01/97-24/01/97 Â£ si 3@1=3 Â£ ic 176/179 (2 pages)
28 January 1997	Ad 15/12/95--------- Â£ si 2@1 (2 pages)
28 January 1997	Ad 15/12/95--------- Â£ si 2@1 (2 pages)
24 January 1997	Return made up to 24/11/96; full list of members (6 pages)
24 January 1997	Return made up to 24/11/96; full list of members (6 pages)
23 January 1997	Ad 23/01/96-10/01/97 Â£ si 15@1=15 Â£ ic 160/175 (3 pages)
23 January 1997	Ad 23/01/96-10/01/97 Â£ si 15@1=15 Â£ ic 160/175 (3 pages)
10 October 1996	Ad 02/10/96--------- Â£ si 1@1=1 Â£ ic 159/160 (2 pages)
10 October 1996	Ad 02/10/96--------- Â£ si 1@1=1 Â£ ic 159/160 (2 pages)
3 October 1996	Ad 02/09/96-30/09/96 Â£ si 8@1=8 Â£ ic 151/159 (2 pages)
3 October 1996	Ad 02/09/96-30/09/96 Â£ si 8@1=8 Â£ ic 151/159 (2 pages)
31 July 1996	Ad 24/07/96--------- Â£ si 1@1=1 Â£ ic 150/151 (2 pages)
31 July 1996	Ad 24/07/96--------- Â£ si 1@1=1 Â£ ic 150/151 (2 pages)
17 July 1996	Ad 10/07/96--------- Â£ si 1@1=1 Â£ ic 149/150 (2 pages)
17 July 1996	Accounting reference date notified as 31/01 (1 page)
17 July 1996	Ad 10/07/96--------- Â£ si 1@1=1 Â£ ic 149/150 (2 pages)
17 July 1996	Accounting reference date notified as 31/01 (1 page)
11 July 1996	Ad 26/02/96-03/04/96 Â£ si 3@1=3 Â£ ic 146/149 (2 pages)
11 July 1996	Ad 26/02/96-03/04/96 Â£ si 3@1=3 Â£ ic 146/149 (2 pages)
1 March 1996	Ad 19/02/96--------- Â£ si 1@1=1 Â£ ic 145/146 (2 pages)
1 March 1996	Ad 19/02/96--------- Â£ si 1@1=1 Â£ ic 145/146 (2 pages)
18 February 1996	Ad 02/02/96--------- Â£ si 1@1=1 Â£ ic 144/145 (2 pages)
18 February 1996	Ad 02/02/96--------- Â£ si 1@1=1 Â£ ic 144/145 (2 pages)
13 February 1996	Ad 26/01/96--------- Â£ si 1@1=1 Â£ ic 143/144 (2 pages)
13 February 1996	Ad 26/01/96--------- Â£ si 1@1=1 Â£ ic 143/144 (2 pages)
9 January 1996	New director appointed (3 pages)
9 January 1996	New director appointed (3 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
20 December 1995	New secretary appointed (2 pages)
20 December 1995	Ad 15/12/95--------- Â£ si 140@1=140 Â£ ic 2/142 (2 pages)
20 December 1995	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	New secretary appointed (2 pages)
20 December 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (12 pages)
20 December 1995	Ad 15/12/95--------- Â£ si 140@1=140 Â£ ic 2/142 (2 pages)
20 December 1995	Nc dec already adjusted 18/12/95 (1 page)
20 December 1995	Conve 18/12/95 (1 page)
20 December 1995	Nc dec already adjusted 18/12/95 (1 page)
20 December 1995	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
20 December 1995	Conve 18/12/95 (1 page)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
8 December 1995	Memorandum and Articles of Association (16 pages)
8 December 1995	Memorandum and Articles of Association (16 pages)
7 December 1995	Company name changed casmin LIMITED\certificate issued on 08/12/95 (4 pages)
7 December 1995	Company name changed casmin LIMITED\certificate issued on 08/12/95 (4 pages)
5 December 1995	Registered office changed on 05/12/95 from: 788-790 finchley road london NW11 7UR (1 page)
5 December 1995	Registered office changed on 05/12/95 from: 788-790 finchley road london NW11 7UR (1 page)
5 December 1995	Registered office changed on 05/12/95 from: 788-790 finchley road london NW11 7UR (1 page)
24 November 1995	Incorporation (30 pages)
24 November 1995	Incorporation (30 pages)

Bishop's Wharf (Battersea) Management Limited

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