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WATERFRONT HOUSE BATH (MANAGEMENT) COMPANY LIMITED

Company number 02856697

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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)
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed
05 Mar 1997 288a New director appointed
18 Feb 1997 288b Director resigned
11 Oct 1996 363s Annual return made up to 24/09/96
15 Jun 1996 288 New director appointed
19 Mar 1996 AA Accounts for a small company made up to 31 December 1995
22 Sep 1995 363s Annual return made up to 24/09/95
20 Mar 1995 AA Accounts for a small company made up to 31 December 1994
01 Dec 1994 363s Annual return made up to 24/09/94
  • 363(287) ‐ Registered office changed on 01/12/94
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Request DocumentAnnual return made up to 24/09/94
01 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Sep 1993 NEWINC Incorporation