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WATERFRONT (CARDIFF) MANAGEMENT COMPANY LIMITED

Company number 02424660

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 42
11 Apr 2016 CH01 Director's details changed for Mr. James David Joseph Merrett on 11 April 2016
31 Mar 2016 TM01 Termination of appointment of Leonard Andrew Conway Potter as a director on 15 February 2016
29 Mar 2016 TM02 Termination of appointment of Martyn Griffith Jones as a secretary on 12 August 2015
29 Mar 2016 TM01 Termination of appointment of Martyn Griffith Jones as a director on 12 August 2015
29 Mar 2016 AD01 Registered office address changed from C/O R H Seel & Company the Crown House Wyndham Crescent, Canton Cardiff CF11 9UH United Kingdom to C/O Seel and Company Limited the Crown House Wyndham Crescent, Canton Cardiff CF11 9UH on 29 March 2016
13 May 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 20 March 2015 no member list
Statement of capital on 2015-04-14
  • GBP 42
09 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 42
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 TM01 Termination of appointment of Sarah Bracken as a director
23 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
21 Mar 2013 AD01 Registered office address changed from the Crown House Wyndham Crescent, Canton Cardiff CF11 9UH United Kingdom on 21 March 2013
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Mr James David Joseph Merrett as a director
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Apr 2010 TM01 Termination of appointment of Lisa Williams as a director
29 Mar 2010 CH01 Director's details changed for Leonard Andrew Conway Potter on 29 March 2010
29 Mar 2010 AD01 Registered office address changed from the Crown House Wyndham Crescent Canton Cardiff South Glamorgan CF1 9UH on 29 March 2010