KINGS WATERFRONT PROPERTIES LIMITED

Company number 04046031

Date	Type	Description	View / Download
18 Oct 2004	288a	New director appointed	(1 page)
08 Oct 2004	363a	Return made up to 02/08/04; full list of members	(3 pages)
08 Oct 2004	288a	New secretary appointed	(1 page)
07 Oct 2004	287	Registered office changed on 07/10/04 from: anglian house ambury way huntingdon cambridgeshire PE29 3NZ	(1 page)
15 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
18 Sep 2003	363a	Return made up to 02/08/03; full list of members	(7 pages)
13 Dec 2002	AA	Accounts for a dormant company made up to 31 August 2001	(5 pages)
13 Dec 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
20 Nov 2002	363s	Return made up to 02/08/02; full list of members	(9 pages)
18 Nov 2002	287	Registered office changed on 18/11/02 from: brabners chaffe street 1 dale street liverpool merseyside L2 2ET	(1 page)
18 Nov 2002	288a	New secretary appointed	(2 pages)
12 Nov 2002	288b	Director resigned	(1 page)
12 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Jun 2002	88(2)R	Ad 19/03/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 May 2002	288a	New director appointed	(4 pages)
31 May 2002	288a	New director appointed	(3 pages)
27 May 2002	288b	Director resigned	(1 page)
27 May 2002	288b	Secretary resigned;director resigned	(1 page)
27 May 2002	288a	New director appointed	(2 pages)
27 May 2002	288a	New director appointed	(2 pages)
20 May 2002	CERTNM	Company name changed brabco no: 113 (2000) LIMITED\certificate issued on 20/05/02	(3 pages)
19 Mar 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2002	363s	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 14/03/02	(6 pages)
19 Feb 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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