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WATERSIDE POINT (FREEHOLD) LTD

Company number 05304699

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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)
22 Jan 2008 363a Return made up to 03/12/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
31 May 2007 288b Director resigned
19 Dec 2006 363a Return made up to 03/12/06; full list of members
20 Nov 2006 88(2)R Ad 22/09/06--------- £ si 71@1=71 £ ic 4500/4571
20 Nov 2006 88(2)R Ad 22/09/06--------- £ si 449999@.01=4499 £ ic 1/4500
03 Aug 2006 123 Nc inc already adjusted 10/07/06
03 Aug 2006 MEM/ARTS Memorandum and Articles of Association
03 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006 288a New director appointed
17 Jul 2006 288a New secretary appointed
03 Jul 2006 288b Secretary resigned
21 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
10 May 2006 288b Director resigned
05 Jan 2006 363a Return made up to 03/12/05; full list of members
29 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed
29 Nov 2005 288a New director appointed
07 Nov 2005 287 Registered office changed on 07/11/05 from: 1346 high road whetstone london N20 9HJ
07 Feb 2005 288a New secretary appointed;new director appointed
27 Jan 2005 288a New director appointed
27 Jan 2005 288a New director appointed
27 Jan 2005 288b Secretary resigned