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WATERGATE DEVELOPMENTS LIMITED

Company number 05153399

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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)
23 Apr 2015 MA Memorandum and Articles of Association
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
18 Mar 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
17 Mar 2015 TM01 Termination of appointment of Rodney Jackson as a director on 17 March 2015
17 Mar 2015 TM01 Termination of appointment of Trevor Samuel Eric Boanas as a director on 17 March 2015
13 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
03 Mar 2014 CH01 Director's details changed for Mr Dominic Anthony Gibbons on 1 February 2014
28 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
25 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
10 Aug 2011 AA Total exemption full accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
07 Sep 2010 AP01 Appointment of Mr Dominic Anthony Gibbons as a director
06 Sep 2010 TM01 Termination of appointment of John Brignall as a director
12 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
06 Aug 2009 AA Total exemption full accounts made up to 30 June 2009
12 Jun 2009 363a Return made up to 12/06/09; full list of members
27 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
13 Jun 2008 363a Return made up to 12/06/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Dec 2007 288b Secretary resigned