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WATERSIDE (BROUGHTON) MANAGEMENT COMPANY LIMITED

Company number 06539129

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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)
19 Jul 2010 AD01 Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 19 July 2010
19 Jul 2010 AP03 Appointment of Anthony Gregson Holland as a secretary
19 Jul 2010 AP01 Appointment of Marie-Louise Devine as a director
19 Jul 2010 AP01 Appointment of Gary John Higson as a director
19 Jul 2010 AP01 Appointment of Simon Christopher Parker as a director
19 Jul 2010 AP01 Appointment of Anthony Gregson Holland as a director
25 May 2010 AR01 Annual return made up to 19 March 2010 no member list
25 May 2010 CH04 Secretary's details changed for Hp Secretarial Services Limited on 1 October 2009
23 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re b/s approved 31/03/2009
23 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
18 May 2009 363a Annual return made up to 19/03/09
16 Feb 2009 MEM/ARTS Memorandum and Articles of Association
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008 NEWINC Incorporation