E1 WATERSIDE MANAGEMENT LIMITED

Company number 04423009

Date	Type	Description	View / Download
18 Mar 2005	288b	Director resigned	(1 page)
28 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
26 May 2004	363s	Return made up to 23/04/04; full list of members	(7 pages)
05 May 2004	288b	Director resigned	(1 page)
27 May 2003	363s	Return made up to 23/04/03; full list of members	(7 pages)
03 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
15 Jun 2002	288b	Secretary resigned	(1 page)
15 Jun 2002	288b	Director resigned	(1 page)
15 Jun 2002	287	Registered office changed on 15/06/02 from: 16 bedford street covent garden london WC2E 9HF	(1 page)
15 Jun 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
15 Jun 2002	288a	New secretary appointed	(2 pages)
15 Jun 2002	288a	New director appointed	(2 pages)
15 Jun 2002	288a	New director appointed	(2 pages)
15 Jun 2002	288a	New director appointed	(2 pages)
15 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
15 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 May 2002	CERTNM	Company name changed wb co (1272) LIMITED\certificate issued on 10/05/02	(2 pages)
23 Apr 2002	NEWINC	Incorporation	(19 pages)

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