WATERFRONT GP LIMITED

Company number 04392460

Date	Type	Description	View / Download
09 Sep 2004	288a	New director appointed	(2 pages)
09 Sep 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	288b	Secretary resigned	(1 page)
06 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288a	New secretary appointed	(2 pages)
06 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288a	New director appointed	(2 pages)
15 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
14 Apr 2004	288a	New director appointed	(3 pages)
08 Apr 2004	288b	Director resigned	(1 page)
27 Mar 2004	363s	Return made up to 12/03/04; full list of members	(8 pages)
05 Feb 2004	AA	Full accounts made up to 31 December 2002	(20 pages)
06 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Sep 2003	287	Registered office changed on 25/09/03 from: c/o holme roberts & owen heathcoat house 20 saville row london W1S 3PR	(1 page)
31 Mar 2003	363s	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 31/03/03	(8 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: heathcoat house 20 savile row london W1S 3PR	(1 page)
28 Jun 2002	88(2)R	Ad 28/05/02--------- £ si 980@.1=98 £ ic 2/100	(2 pages)
11 Jun 2002	122	S-div 29/05/02	(2 pages)
11 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/05/02 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
11 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Jun 2002	288a	New director appointed	(11 pages)