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WATERMAN QUAY (SECOND) MANAGEMENT COMPANY LIMITED

Company number 01921323

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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)
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AP01 Appointment of Gavin Howard Lodder as a director
30 Nov 2009 AR01 Annual return made up to 14 October 2009 no member list
30 Nov 2009 CH01 Director's details changed for Mr Peter Macdonald on 14 October 2009
30 Nov 2009 CH01 Director's details changed for Michael Claridge on 14 October 2009
25 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 288a Director appointed peter macdonald
06 Nov 2008 363a Annual return made up to 14/10/08
06 Nov 2008 288b Appointment terminated secretary malcolm richardson
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 363a Annual return made up to 14/10/07
12 Sep 2007 288b Director resigned
29 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2006 363a Annual return made up to 14/10/06
04 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2005 363a Annual return made up to 14/10/05
19 Oct 2005 287 Registered office changed on 19/10/05 from: 19,high street,, great bookham,, surrey., KT23 4AA
05 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Nov 2004 288b Director resigned
10 Nov 2004 363s Annual return made up to 14/10/04
21 May 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Nov 2003 363s Annual return made up to 14/10/03
06 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Oct 2002 363s Annual return made up to 14/10/02
17 Oct 2002 288a New secretary appointed