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THE WATERFRONT CONFERENCE COMPANY LIMITED

Company number 02483896

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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)
30 May 2008 287 Registered office changed on 30/05/2008 from raglan house malthouse avenue cardiff gate business park cardiff south glamorgan CF23 8RA u
30 May 2008 287 Registered office changed on 30/05/2008 from freshwater house cardiff gate busines park cardiff south glamorgan CF23 8RS
28 Mar 2008 363a Return made up to 22/03/08; full list of members
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 225 Accounting reference date extended from 30/04/08 to 31/08/08
14 Jan 2008 AA Full accounts made up to 30 April 2007
07 Jan 2008 288a New secretary appointed;new director appointed
28 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Lease variation agre 02/12/07
28 Dec 2007 287 Registered office changed on 28/12/07 from: 1ST and 2ND floors 130-132 tooley street london SE1 2TU
28 Dec 2007 288b Secretary resigned;director resigned
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed
28 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2007 395 Particulars of mortgage/charge
20 Mar 2007 363a Return made up to 22/03/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
25 Aug 2006 AA Full accounts made up to 30 April 2005
13 Apr 2006 363a Return made up to 22/03/06; full list of members
13 Apr 2006 288c Director's particulars changed
13 Apr 2006 288c Secretary's particulars changed;director's particulars changed
09 May 2005 363a Return made up to 22/03/05; full list of members
01 Feb 2005 AA Accounts for a small company made up to 30 April 2004
13 May 2004 363a Return made up to 22/03/04; full list of members