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PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED

Company number 05396884

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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 Jun 2006 88(2)R Ad 19/06/06--------- £ si 1@1=1 £ ic 15/16
14 Jun 2006 88(2)R Ad 23/05/06--------- £ si 1@1=1 £ ic 14/15
08 Jun 2006 88(2)R Ad 30/05/06--------- £ si 1@1=1 £ ic 13/14
15 May 2006 88(2)R Ad 30/11/05--------- £ si 4@1
15 May 2006 88(2)R Ad 30/11/05--------- £ si 6@1
09 May 2006 88(2)R Ad 21/12/05--------- £ si 2@1
04 May 2006 363a Return made up to 17/03/06; full list of members
12 Apr 2006 88(2)R Ad 31/03/06--------- £ si 1@1=1 £ ic 12/13
05 Jan 2006 88(2)R Ad 01/12/05--------- £ si 7@1=7 £ ic 5/12
05 Jan 2006 88(2)R Ad 07/12/05--------- £ si 4@1=4 £ ic 1/5
22 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 288a New director appointed
20 May 2005 288a New secretary appointed;new director appointed
20 May 2005 288b Secretary resigned
20 May 2005 288b Director resigned
16 May 2005 CERTNM Company name changed norham house 1021 LIMITED\certificate issued on 16/05/05
17 Mar 2005 NEWINC Incorporation