THE WATERWAYS MANAGEMENT COMPANY LIMITED

Company number 03968441

Date	Type	Description	View / Download
02 Jul 2012	TM01	Termination of appointment of Nicholas Sampson as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Mireille Levy as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Peter Higgins as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Derek Summers as a director	(1 page)
06 Jun 2012	AP01	Appointment of Dr Margaret Ann Hall as a director	(2 pages)
31 May 2012	AP01	Appointment of Lady Mary Helen Tovey as a director	(2 pages)
23 May 2012	AP01	Appointment of Ms Sally Duncan as a director	(2 pages)
19 Apr 2012	AR01	Annual return made up to 10 April 2012 no member list	(14 pages)
19 Apr 2012	AD01	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 19 April 2012	(1 page)
02 Nov 2011	AA	Total exemption full accounts made up to 30 April 2011	(7 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ No business shall be transacted at any general meeting unless a quorum of members is present 22/03/2011	(2 pages)
17 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011	(1 page)
20 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Entitlement to attend & vote/transaction of business 22/03/2011	(1 page)
18 Apr 2011	AR01	Annual return made up to 10 April 2011 no member list	(15 pages)
17 Apr 2011	AP04	Appointment of Om Property Management as a secretary	(2 pages)
15 Apr 2011	CH01	Director's details changed for Paula Ann Reynolds on 9 April 2011	(2 pages)
15 Apr 2011	CH01	Director's details changed for Dr Peter Mcrorie Higgins on 9 April 2011	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Raquel Stremme as a director	(1 page)
15 Apr 2011	TM02	Termination of appointment of Peverel Om Limited as a secretary	(1 page)
10 Nov 2010	AP01	Appointment of Mr Martin Anthony French as a director	(2 pages)
25 Oct 2010	AA	Total exemption full accounts made up to 30 April 2010	(7 pages)
07 Oct 2010	AP01	Appointment of Professor Nicholas Ian Orme as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mrs Sally Rose as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Richard Doyle as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Margaret Bird as a director	(1 page)