WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED

Company number 06371938

Date	Type	Description	View / Download
27 Jul 2011	TM01	Termination of appointment of Lisa Painter as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Richard Laugharne as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Elaine Dufaur as a director	(2 pages)
19 May 2011	AP03	Appointment of Angela June Firman as a secretary	(3 pages)
01 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
27 Oct 2010	AR01	Annual return made up to 17 September 2010	(7 pages)
15 Dec 2009	CH01	Director's details changed for Elaine Elizabeth Dufaur on 8 December 2009	(3 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 2009	AR01	Annual return made up to 17 September 2009	(5 pages)
22 Sep 2009	288c	Director's change of particulars / lisa alexander / 28/08/2009	(1 page)
14 Apr 2009	288c	Director's change of particulars / elaine dufaur / 28/02/2009	(1 page)
09 Apr 2009	288a	Director appointed elaine elizabeth dufaur	(2 pages)
02 Mar 2009	288b	Appointment terminated secretary victoria noon	(1 page)
12 Nov 2008	AA	Accounts for a dormant company made up to 30 September 2008	(4 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Nov 2008	363s	Annual return made up to 17/09/08	(4 pages)
24 Sep 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	NEWINC	Incorporation	(21 pages)