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THE WATERWAYS MANAGEMENT COMPANY LIMITED

Company number 03968441

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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)
07 May 2010 AR01 Annual return made up to 10 April 2010 no member list
05 May 2010 TM01 Termination of appointment of Diane Crocombe as a director
16 Apr 2010 AP01 Appointment of Derek Summers as a director
12 Apr 2010 TM01 Termination of appointment of Steven Matthews as a director
31 Mar 2010 AP01 Appointment of Dr Mireille Florence Levy as a director
22 Mar 2010 CH01 Director's details changed for Diane Ruth Crocombe on 13 March 2010
24 Feb 2010 CH01 Director's details changed for Louise Margot Gail Robertson on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Adrian Miles Thompson on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Nicholas Andrew Robinson on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Margaret Bird on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Nicholas David Sampson on 24 February 2010
03 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
28 Aug 2009 288c Director's change of particulars / raquel steefani lino / 28/08/2009
06 Aug 2009 288a Director appointed raquel steefani lino
05 Jun 2009 288a Director appointed professor steven john matthews
17 Apr 2009 363a Annual return made up to 10/04/09
09 Apr 2009 288a Director appointed paula ann reynolds
18 Feb 2009 288b Appointment terminated director steven matthews
28 Jan 2009 288b Appointment terminated director asif muneer
28 Jan 2009 288b Appointment terminated director john lapin
23 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
20 Aug 2008 288b Appointment terminated director richard dorey
11 Aug 2008 287 Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
13 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Business of committe members 28/11/2007
07 May 2008 288b Appointment terminated director angela scott