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WATERSIDE 18 LIMITED

Company number 04931477

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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)
16 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Richard Prior on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Kevin Richard Higham on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Ian O'dell on 1 October 2009
06 Jul 2009 AA
22 Oct 2008 363a Return made up to 13/10/08; full list of members
22 Oct 2008 288b Appointment terminated secretary kevin higham
29 Aug 2008 AA
18 Oct 2007 363a Return made up to 14/10/07; full list of members
12 Sep 2007 AA
31 Oct 2006 363a Return made up to 14/10/06; full list of members
31 Oct 2006 288c Director's particulars changed
30 Oct 2006 288a New secretary appointed
30 Oct 2006 288b Secretary resigned
24 Mar 2006 AA
24 Feb 2006 395 Particulars of mortgage/charge
14 Oct 2005 363a Return made up to 14/10/05; full list of members
25 Feb 2005 AA
22 Feb 2005 288a New director appointed
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dirs loan acct 24/09/04
20 Oct 2004 363s Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2004 88(2)R Ad 14/07/04--------- £ si 1900@1=1900 £ ic 1100/3000
23 Aug 2004 88(2)R Ad 14/07/04--------- £ si 1000@1=1000 £ ic 100/1100
23 Aug 2004 123 Nc inc already adjusted 14/07/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital