WATES CITY POINT FIRST LIMITED

Company number 03902926

Date	Type	Description	View / Download
01 Oct 2004	287	Registered office changed on 01/10/04 from: lansdowne house, berkeley square, london W1J 6HQ	(1 page)
14 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(10 pages)
01 Feb 2004	363a	Return made up to 06/01/04; full list of members	(6 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(6 pages)
05 Mar 2003	288a	New director appointed	(2 pages)
31 Jan 2003	363a	Return made up to 06/01/03; no change of members	(4 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
01 Feb 2002	363a	Return made up to 06/01/02; full list of members	(5 pages)
27 Sep 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
10 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jul 2001	395	Particulars of mortgage/charge	(16 pages)
03 May 2001	395	Particulars of mortgage/charge	(12 pages)
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 29/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Mar 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
07 Feb 2001	363s	Return made up to 06/01/01; full list of members	(7 pages)