WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED

Company number 06371938

Date	Type	Description	View / Download
06 Jul 2017	AD01	Registered office address changed from Clarion Housing Two Pancras Square King's Cross London N1C 4AG England to 6 More London Place 6 More London Place Tooley Street London SE1 2DA on 6 July 2017	(1 page)
19 Jan 2017	AP01	Appointment of Ms Joyce Ferguson as a director on 29 November 2016	(2 pages)
19 Jan 2017	AD01	Registered office address changed from C/O Angela Drum Two Pancras Square London N1C 4AG England to Clarion Housing Two Pancras Square King's Cross London N1C 4AG on 19 January 2017	(1 page)
20 Dec 2016	TM01	Termination of appointment of Steven John Woodcock as a director on 30 November 2016	(1 page)
30 Nov 2016	AP03	Appointment of Clare Miller as a secretary on 29 November 2016	(2 pages)
30 Nov 2016	TM02	Termination of appointment of Angela Maria Drum as a secretary on 29 November 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
20 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(4 pages)
28 Apr 2016	AD01	Registered office address changed from C/O Angela Drum Two Pancras Square Pancras Square London N1C 4AG England to C/O Angela Drum Two Pancras Square London N1C 4AG on 28 April 2016	(1 page)
22 Apr 2016	TM02	Termination of appointment of Cp Bigwood Management Llp as a secretary on 13 April 2016	(1 page)
22 Apr 2016	AD01	Registered office address changed from 45 Summer Row Summer Row Birmingham B3 1JJ England to C/O Angela Drum Two Pancras Square Pancras Square London N1C 4AG on 22 April 2016	(1 page)
13 Apr 2016	AP04	Appointment of Cp Bigwood Management Llp as a secretary on 5 April 2016	(2 pages)
11 Apr 2016	AD01	Registered office address changed from C/O Cp Bigwood 2 Water Court Water Street Birmingham B3 1HP England to 45 Summer Row Summer Row Birmingham B3 1JJ on 11 April 2016	(1 page)
05 Apr 2016	AD01	Registered office address changed from C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG to C/O Cp Bigwood 2 Water Court Water Street Birmingham B3 1HP on 5 April 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr Austen Barry Reid as a director on 1 February 2016	(2 pages)
23 Feb 2016	AP03	Appointment of Ms Angela Maria Drum as a secretary on 1 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Deborah Josephine Upton as a director on 31 January 2016	(1 page)
23 Feb 2016	TM02	Termination of appointment of Deborah Upton as a secretary on 31 January 2016	(1 page)
12 Oct 2015	AR01	Annual return made up to 17 September 2015 no member list	(3 pages)
12 Oct 2015	CH03	Secretary's details changed for Deborah Upton on 2 February 2015	(1 page)
12 Oct 2015	AD01	Registered office address changed from C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG England to C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG on 12 October 2015	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 May 2015	TM01	Termination of appointment of Robert Williams Kerse as a director on 10 February 2015	(1 page)
22 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
15 Apr 2015	AP01	Appointment of Mr Steven John Woodcock as a director on 10 February 2015	(3 pages)