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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)
22 Mar 2004 AA Accounts for a small company made up to 30 April 2003
21 May 2003 363a Return made up to 22/03/03; full list of members
21 May 2003 288c Secretary's particulars changed;director's particulars changed
21 May 2003 288c Director's particulars changed
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
28 Mar 2002 363s Return made up to 22/03/02; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/02; full list of members
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
14 Jun 2001 363s Return made up to 22/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2001 AA Accounts for a small company made up to 30 April 2000
18 Aug 2000 287 Registered office changed on 18/08/00 from: 9 grosvenor gardens london SW1W 0BH
15 Jul 2000 395 Particulars of mortgage/charge
22 May 2000 363s Return made up to 22/03/00; full list of members
13 Dec 1999 AA Accounts for a small company made up to 30 April 1999
01 Apr 1999 363s Return made up to 22/03/99; no change of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
25 Feb 1999 288c Director's particulars changed
06 Apr 1998 363s Return made up to 22/03/98; no change of members
12 Mar 1998 AA Accounts for a small company made up to 30 April 1997
08 Jul 1997 88(2)R Ad 13/02/97--------- £ si 45000@1
08 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
08 Jul 1997 123 £ nc 1000/101000 13/02/97
24 Mar 1997 363s Return made up to 22/03/97; full list of members
13 Dec 1996 AA Accounts for a small company made up to 30 April 1996