KINGS WATERFRONT (ESTATES) LIMITED

Company number 05600097

Date	Type	Description	View / Download
09 Dec 2015	TM01	Termination of appointment of Seamus (James) Mcaleer as a director on 16 October 2015	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company busniess 16/10/2015	(30 pages)
26 Nov 2015	CC01	Notice of Restriction on the Company's Articles	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
19 Nov 2014	AR01	Annual return made up to 13 November 2014 no member list	(8 pages)
26 Sep 2014	AP01	Appointment of Mr Carl Moore as a director on 6 February 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Brigid O'donnell as a director on 13 January 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Graham Mitchell as a director on 13 January 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Neil Pickering as a director on 6 February 2014	(1 page)
26 Sep 2014	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 September 2014	(1 page)
30 Dec 2013	AA	Accounts made up to 31 March 2013	(13 pages)
06 Dec 2013	AR01	Annual return made up to 13 November 2013 no member list	(8 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
27 Nov 2012	AR01	Annual return made up to 13 November 2012 no member list	(8 pages)
27 Nov 2012	CH01	Director's details changed for Mr Seamus Mcaleer on 13 November 2012	(2 pages)
27 Nov 2012	CH01	Director's details changed for Graham Mitchell on 13 November 2012	(2 pages)
15 Aug 2012	AA	Accounts made up to 31 March 2012	(12 pages)
21 Dec 2011	AA	Accounts made up to 31 March 2011	(13 pages)
07 Dec 2011	AR01	Annual return made up to 13 November 2011 no member list	(8 pages)
04 Oct 2011	AP01	Appointment of Graham Mitchell as a director	(3 pages)
28 Jul 2011	AD01	Registered office address changed from 414-428 Midsummer Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 2EA on 28 July 2011	(1 page)
20 Jul 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
20 Jul 2011	AP01	Appointment of Neil Pickering as a director	(3 pages)
15 Jul 2011	AP01	Appointment of Margaret Moya Ball as a director	(3 pages)
14 Jul 2011	MISC	Section 519	(1 page)