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THE WATERFORD PARK COMPANY (BALMORAL) LIMITED

Company number 06047122

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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)
04 Sep 2015 TM01 Termination of appointment of Malory Peter Clifford as a director on 10 August 2015
04 Sep 2015 TM01 Termination of appointment of Alethea Chia Jung Siow as a director on 10 August 2015
02 Sep 2015 MR04 Satisfaction of charge 1 in full
02 Sep 2015 MR04 Satisfaction of charge 2 in full
10 Aug 2015 MR01 Registration of charge 060471220005, created on 10 August 2015
10 Aug 2015 MR01 Registration of charge 060471220004, created on 10 August 2015
19 Apr 2015 AA Full accounts made up to 30 June 2014
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
06 Jun 2014 AA Full accounts made up to 30 June 2013
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
19 Apr 2013 AP01 Appointment of Mr Graham Anthony Cope as a director
19 Apr 2013 TM01 Termination of appointment of Charles Calverley as a director
17 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 30 June 2012
17 Jul 2012 AA Full accounts made up to 30 June 2011
31 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
19 Apr 2011 AA Full accounts made up to 30 June 2010
11 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr John Frederick Tutte on 9 January 2011
11 Jan 2011 CH03 Secretary's details changed for Graham Anthony Cope on 9 January 2011
10 Sep 2010 AP01 Appointment of Charles Edward Calverley as a director
08 Sep 2010 TM01 Termination of appointment of John Ireland as a director
25 Jun 2010 AA Full accounts made up to 30 June 2009
25 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
21 Jul 2009 AA Full accounts made up to 30 June 2008