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WATERLOO QUAY PROPERTIES LIMITED

Company number 02873885

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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)
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
13 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration/agreement/sec 190 02/12/2008
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
29 Nov 2008 CERTNM Company name changed seletar shipping (scotland) LIMITED\certificate issued on 01/12/08
27 Nov 2008 363a Return made up to 22/11/08; no change of members
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 19
28 Oct 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
05 Sep 2008 288b Appointment terminated director iain anderson
24 Jan 2008 288b Director resigned
14 Dec 2007 363a Return made up to 22/11/07; no change of members
02 Oct 2007 395 Particulars of mortgage/charge
10 Jul 2007 AA Full accounts made up to 31 December 2006
02 Jun 2007 395 Particulars of mortgage/charge
02 Jun 2007 395 Particulars of mortgage/charge
10 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 288c Director's particulars changed
03 Mar 2007 403a Declaration of satisfaction of mortgage/charge
12 Feb 2007 363a Return made up to 22/11/06; full list of members
13 Dec 2006 288c Director's particulars changed
13 Dec 2006 288a New director appointed
11 Dec 2006 288c Director's particulars changed