WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED

Company number 05646739

Date	Type	Description	View / Download
22 Dec 2010	CH01	Director's details changed for Mr Roland Peter Stross on 6 December 2010	(2 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
14 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(6 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 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	Total exemption small company accounts 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)
26 Jul 2006	288a	New director appointed	(4 pages)
15 Jun 2006	287	Registered office changed on 15/06/06 from: 100 barbirolli square manchester M2 3AB	(1 page)
15 Jun 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	288b	Secretary resigned	(1 page)
15 Jun 2006	288a	New secretary appointed	(2 pages)
15 Jun 2006	288a	New director appointed	(3 pages)
15 Jun 2006	288a	New director appointed	(3 pages)
15 Jun 2006	288a	New director appointed	(3 pages)
28 Mar 2006	CERTNM	Company name changed inhoco 3299 LIMITED\certificate issued on 28/03/06	(3 pages)
06 Dec 2005	NEWINC	Incorporation	(18 pages)