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THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED

Company number 05404936

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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 Jun 2015 AP04 Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015
19 Jun 2015 TM01 Termination of appointment of Gary Reginald Davis as a director on 17 June 2015
14 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
23 Dec 2014 AD04 Register(s) moved to registered office address One Fleet Place London EC4M 7WS
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
16 Dec 2013 AD03 Register(s) moved to registered inspection location
16 Dec 2013 AD02 Register inspection address has been changed
16 Dec 2013 CH01 Director's details changed for Paul Roberts on 30 November 2013
16 Dec 2013 CH01 Director's details changed for Mr Gary Reginald Davis on 30 November 2013
08 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
16 Jul 2013 CH01 Director's details changed for Paul Roberts on 27 June 2013
09 Jul 2013 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013
08 Jul 2013 TM02 Termination of appointment of Filex Services Limited as a secretary
02 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Jan 2013 TM01 Termination of appointment of Michael Bibring as a director
31 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr Gary Reginald Davis on 26 November 2012
10 Jul 2012 TM02 Termination of appointment of Gail Robson as a secretary
09 Jul 2012 AP01 Appointment of Mr Gary Reginald Davis as a director
12 Jun 2012 AP01 Appointment of Michael Albert Bibring as a director
18 May 2012 AP01 Appointment of Paul Roberts as a director
16 May 2012 TM01 Termination of appointment of Jagtar Singh as a director
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Feb 2012 TM01 Termination of appointment of Colin Elliot as a director