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WATERFRONT WAKEFIELD MANAGEMENT LIMITED

Company number 05646736

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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)
08 Dec 2008 363a Return made up to 06/12/08; full list of members
14 Jan 2008 363a Return made up to 06/12/07; full list of members
08 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
07 Sep 2007 287 Registered office changed on 07/09/07 from: 4 the embankment sovereign street leeds LS1 4BA
05 Jan 2007 363s Return made up to 06/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/01/07
22 Dec 2006 MEM/ARTS Memorandum and Articles of Association
15 Dec 2006 88(2)R Ad 05/12/06--------- £ si 99@1=99 £ ic 1/100
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2006 288a New director appointed
15 Jun 2006 287 Registered office changed on 15/06/06 from: 100 barbirolli square manchester M2 3AB
15 Jun 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
15 Jun 2006 288b Secretary resigned
15 Jun 2006 288b Director resigned
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
28 Mar 2006 CERTNM Company name changed inhoco 3297 LIMITED\certificate issued on 28/03/06
06 Dec 2005 NEWINC Incorporation