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WATER FRONT LIMITED

Company number 02893802

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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)
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004 123 £ nc 7500/11250 03/06/04
13 Feb 2004 363s Return made up to 02/02/04; no change of members
12 Feb 2004 288b Director resigned
12 Feb 2004 AA Accounts for a small company made up to 30 June 2003
31 Jan 2004 395 Particulars of mortgage/charge
24 Dec 2003 403a Declaration of satisfaction of mortgage/charge
04 May 2003 288a New director appointed
03 Mar 2003 363s Return made up to 02/02/03; full list of members
27 Feb 2003 AA Accounts for a small company made up to 30 June 2002
29 Jul 2002 288b Director resigned
14 Jul 2002 288a New director appointed
01 Jul 2002 288a New director appointed
14 Jun 2002 AA Full accounts made up to 30 June 2001
28 May 2002 88(2)R Ad 03/05/02--------- £ si 1800@1=1800 £ ic 4248/6048
30 Apr 2002 287 Registered office changed on 30/04/02 from: 20 lakesmere close north oxford business centre kidlington oxfordshire OX5 1LG
23 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2002 123 £ nc 6000/7500 25/03/02
13 Feb 2002 363s Return made up to 02/02/02; full list of members
16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2001 88(2)R Ad 01/08/01--------- £ si 1345@1=1345 £ ic 2903/4248
16 Aug 2001 123 £ nc 4000/6000 09/07/01
12 Mar 2001 88(2)R Ad 01/08/00-30/11/00 £ si 139@1
13 Feb 2001 AA Accounts for a small company made up to 30 June 2000
13 Feb 2001 363s Return made up to 02/02/01; full list of members