INTU MH WATERFRONT LIMITED

Company number 03806198

Date	Type	Description	View / Download
19 Jan 2017	AP01	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
06 Oct 2016	TM01	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016	(1 page)
28 Jun 2016	MR01	Registration of charge 038061980010, created on 22 June 2016	(72 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	(5 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	(5 pages)
29 Oct 2014	AP01	Appointment of Miss Katharine Ann Bowyer as a director on 17 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Peter Weir as a director on 17 October 2014	(1 page)
14 Oct 2014	AUD	Auditor's resignation	(2 pages)
13 Oct 2014	AUD	Auditor's resignation	(1 page)
13 May 2014	CERTNM	Company name changed westfield mh waterfront LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-01	(3 pages)
13 May 2014	CONNOT	Change of name notice	(2 pages)
09 May 2014	AP01	Appointment of Gary Richard Hoskins as a director	(3 pages)
09 May 2014	TM02	Termination of appointment of Leon Shelley as a secretary	(2 pages)
09 May 2014	AP01	Appointment of Hugh Michael Ford as a director	(3 pages)
09 May 2014	AP01	Appointment of Mr Peter Weir as a director	(3 pages)
09 May 2014	TM01	Termination of appointment of Philip Slavin as a director	(2 pages)
09 May 2014	AD01	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014	(2 pages)
09 May 2014	TM01	Termination of appointment of Peter Miller as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Michael Gutman as a director	(2 pages)
09 May 2014	AP03	Appointment of Susan Marsden as a secretary	(3 pages)
09 May 2014	MR01	Registration of charge 038061980009	(51 pages)
10 Feb 2014	AA	Full accounts made up to 31 December 2013	(15 pages)