WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED

Company number 06371938

Date	Type	Description	View / Download
12 Feb 2015	AP01	Appointment of Mr Robert Williams Kerse as a director on 16 December 2014	(2 pages)
11 Feb 2015	AD01	Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG on 11 February 2015	(1 page)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
20 Oct 2014	AR01	Annual return made up to 17 September 2014 no member list	(3 pages)
09 Jun 2014	TM01	Termination of appointment of Francesco Elia as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Adrian Shaw as a director	(1 page)
21 Feb 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
25 Nov 2013	AP01	Appointment of Ms Deborah Josephine Upton as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Mr Francesco Giuseppe Elia as a director	(2 pages)
24 Sep 2013	AR01	Annual return made up to 17 September 2013 no member list	(3 pages)
07 Jun 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
27 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2012	AR01	Annual return made up to 17 September 2012 no member list	(3 pages)
26 Sep 2012	TM02	Termination of appointment of Angela Firman as a secretary	(1 page)
09 Jul 2012	AP03	Appointment of Deborah Upton as a secretary	(3 pages)
25 May 2012	AP01	Appointment of Adrian Shaw as a director	(3 pages)
25 May 2012	TM01	Termination of appointment of Alan Townshend as a director	(2 pages)
11 Oct 2011	AR01	Annual return made up to 17 September 2011 no member list	(3 pages)
11 Oct 2011	TM01	Termination of appointment of Andrew Doylend as a director	(1 page)
06 Oct 2011	AP01	Appointment of Alan Charles Townshend as a director	(3 pages)
27 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
31 Aug 2011	AP01	Appointment of Andrew Doylend as a director	(3 pages)
26 Aug 2011	AD01	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA on 26 August 2011	(2 pages)