WATES CITY POINT SECOND LIMITED

Company number 03902877

Date	Type	Description	View / Download
16 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: york house, 45 seymour street, london, W1H 7LX	(1 page)
18 May 2007	395	Particulars of mortgage/charge	(7 pages)
02 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: st catherine's house, 8TH floor 14 kingsway, london, WC2B 6LH	(1 page)
17 Jan 2007	363s	Return made up to 06/01/07; full list of members	(7 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
18 Apr 2006	AUD	Auditor's resignation	(2 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: 10 cornwall terrace, regent's park london, NW1 4QP	(1 page)
21 Feb 2006	363a	Return made up to 06/01/06; full list of members	(6 pages)
21 Feb 2006	353	Location of register of members	(1 page)
13 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 2006	395	Particulars of mortgage/charge	(17 pages)
27 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 Jan 2006	363(353)	Location of register of members address changed
01 Nov 2005	288b	Director resigned	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 7TH floor west lansdowne house, berkeley square, london, W1J 6HQ	(1 page)

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