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WATERFRONT (GRANTHAM) RTM LIMITED

Company number 06663484

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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)
12 Nov 2010 TM01 Termination of appointment of Sean Winfield as a director
12 Nov 2010 TM01 Termination of appointment of Malcolm Fryer as a director
12 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
27 Jan 2010 AA01 Previous accounting period shortened from 31 August 2009 to 31 July 2009
13 Aug 2009 288c Secretary's change of particulars / susan lampkin / 12/08/2009
13 Aug 2009 363a Annual return made up to 04/08/09
21 Jul 2009 287 Registered office changed on 21/07/2009 from c/o fletcher kennedy LTD 7 petworth road haslemere surrey GU27 2JB united kingdom
10 Feb 2009 288a Director appointed christopher george john clifford
11 Nov 2008 287 Registered office changed on 11/11/2008 from 7 petworth road haslemere surrey GU27 2JB
19 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Aug 2008 MEM/ARTS Memorandum and Articles of Association
08 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Aug 2008 288a Secretary appointed susan lampkin
06 Aug 2008 288a Director appointed malcolm ronald fryer
06 Aug 2008 288a Director appointed sean winfield
06 Aug 2008 288b Appointment terminated director fletcher kennedy directors LTD
06 Aug 2008 288b Appointment terminated secretary fletcher kennedy secretaries LTD
04 Aug 2008 NEWINC Incorporation