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WATERSIDE SALE MANAGEMENT COMPANY NO 2 LIMITED

Company number 04773701

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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)
29 Sep 2010 AP01 Appointment of Ian Robert Burns as a director
29 Sep 2010 AP01 Appointment of Mr Dean Scholes as a director
29 Sep 2010 AP01 Appointment of Timothy John Mctigue as a director
29 Sep 2010 AP01 Appointment of Norman Breslin Murray as a director
29 Sep 2010 AP01 Appointment of Derick Barrett as a director
28 Sep 2010 AD01 Registered office address changed from Eversheds Llp Bridgewater Place Water Lane Leeds LS11 5DR on 28 September 2010
28 Sep 2010 AP03 Appointment of Anthony Edward Mann as a secretary
28 Sep 2010 TM01 Termination of appointment of Everdirector Limited as a director
28 Sep 2010 TM01 Termination of appointment of Eversecretary Limited as a director
09 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
22 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 May 2009 363a 21/05/09 no member list
18 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
21 May 2008 363a Return made up to 21/05/08; full list of members
15 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Sep 2007 287 Registered office changed on 05/09/07 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB
24 May 2007 363a Return made up to 21/05/07; full list of members
01 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Aug 2006 363a Return made up to 21/05/06; full list of members
05 Apr 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
22 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005