WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED

Company number 05646737

Date	Type	Description	View / Download
06 Sep 2011	AD01	Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 6 September 2011	(1 page)
06 Sep 2011	AP03	Appointment of Mr John Paul Whiteside as a secretary	(1 page)
06 Sep 2011	TM01	Termination of appointment of Oliver Quarmby as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of James Quarmby as a director	(1 page)
06 Sep 2011	TM02	Termination of appointment of Timothy Tonkin as a secretary	(1 page)
31 Aug 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
21 Jan 2011	AP01	Appointment of Mr Oliver Alexander Quarmby as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Roland Stross as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(7 pages)
22 Dec 2010	CH01	Director's details changed for Mr Roland Peter Stross on 6 December 2010	(2 pages)
19 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
11 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
14 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(6 pages)
14 Dec 2009	CH01	Director's details changed for Mr Roland Peter Stross on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for John Paul Whiteside on 14 December 2009	(2 pages)
14 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
03 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
08 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
14 Jan 2008	363a	Return made up to 06/12/07; full list of members	(3 pages)
08 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
05 Sep 2007	287	Registered office changed on 05/09/07 from: 4 the embankment sovereign street leeds LS1 4BA	(1 page)
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	(8 pages)
15 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)