THE WATERFRONT CONFERENCE COMPANY LIMITED

Company number 02483896

Date	Type	Description	View / Download
18 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
30 Aug 1996	288	Secretary resigned;director resigned	(1 page)
04 Jun 1996	363s	Return made up to 22/03/96; no change of members	(4 pages)
30 Jan 1996	287	Registered office changed on 30/01/96 from: churchill house 136 buckingham palace road london SW1W 9SA	(1 page)
07 Nov 1995	AA	Accounts for a small company made up to 30 April 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1995	363s	Return made up to 22/03/95; no change of members	(4 pages)
01 Feb 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
13 May 1994	CERTNM	Company name changed port enterprises LIMITED\certificate issued on 16/05/94	(2 pages)
14 Apr 1994	363s	Return made up to 22/03/94; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Apr 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1994	287	Registered office changed on 21/01/94 from: 132 buckingham palace road london SW1W 9SA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1993	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1993	363s	Return made up to 22/03/93; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
25 Nov 1992	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Mar 1992	363b	Return made up to 22/03/92; no change of members	(5 pages)
26 Feb 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1992	287	Registered office changed on 24/02/92 from: 36 grosvenor gardens london SW1W 0EB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1991	AA	Accounts for a small company made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1991	363a	Return made up to 21/03/91; full list of members	(7 pages)
21 Mar 1991	88(2)R	Ad 18/02/91--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Jan 1991	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document