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WATES CITY POINT SECOND LIMITED

Company number 03902877

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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)
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Apr 2011 AP01 Appointment of Kevin Whelan as a director
07 Apr 2011 TM01 Termination of appointment of John Sanford as a director
24 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
03 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Nancy Jean Broferick on 6 January 2010
03 Feb 2010 CH01 Director's details changed for Mr John Douglas Sanford on 6 January 2010
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Feb 2009 363a Return made up to 06/01/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2006
01 Nov 2008 287 Registered office changed on 01/11/2008 from tower 42 old broad street london EC2N 1HQ
14 May 2008 363a Return made up to 06/01/08; no change of members
14 May 2008 288c Director's change of particulars / john sanford / 10/05/2007
07 May 2008 353 Location of register of members
06 Jul 2007 288a New director appointed
26 Jun 2007 MEM/ARTS Memorandum and Articles of Association
20 Jun 2007 288a New director appointed
19 Jun 2007 288a New director appointed
16 Jun 2007 AUD Auditor's resignation
16 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2007 288a New director appointed
16 Jun 2007 288a New secretary appointed
16 Jun 2007 288b Director resigned