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WATERGATE BAY HOTEL LIMITED

Company number 03709185

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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 Feb 2007 363s Return made up to 05/02/07; full list of members
07 Mar 2006 363s Return made up to 05/02/06; full list of members
04 Jan 2006 AA Accounts for a medium company made up to 28 February 2005
02 Nov 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
10 Mar 2005 395 Particulars of mortgage/charge
10 Mar 2005 SA Statement of affairs
10 Mar 2005 88(2)R Ad 25/02/05--------- £ si 23182@1=23182 £ ic 100000/123182
10 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 89 25/02/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005 123 £ nc 100000/125000 25/02/05
22 Feb 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2005 288a New director appointed
09 Sep 2004 AA Accounts for a small company made up to 29 February 2004
17 Apr 2004 363s Return made up to 05/02/04; full list of members
25 Nov 2003 288b Director resigned
18 Nov 2003 AA Accounts for a small company made up to 28 February 2003
18 Feb 2003 363s Return made up to 05/02/03; full list of members
18 Feb 2003 AUD Auditor's resignation
18 Nov 2002 AA Accounts for a small company made up to 28 February 2002
30 Jul 2002 MISC Sect 394 aud res
15 Apr 2002 363s Return made up to 05/02/02; full list of members