WATERSIDE CARE MATTERS LIMITED

Company number 06744596

Date	Type	Description	View / Download
03 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-div of shares 07/12/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
30 Dec 2009	SH08	Change of share class name or designation	(2 pages)
30 Dec 2009	SH02	Sub-division of shares on 7 December 2009	(5 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 683.34	(4 pages)
22 Dec 2009	AP04	Appointment of Derringtons Limited as a secretary	(2 pages)
22 Dec 2009	TM02	Termination of appointment of Durrants Nominees Limited as a secretary	(1 page)
22 Dec 2009	AD01	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 22 December 2009	(1 page)
16 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
16 Nov 2009	CH04	Secretary's details changed for Durrants Nominees Limited on 1 October 2009	(2 pages)
18 Mar 2009	225	Accounting reference date shortened from 30/11/2009 to 30/06/2009	(1 page)
10 Nov 2008	NEWINC	Incorporation	(19 pages)