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WATERSIDE GENERAL PARTNER LIMITED

Company number 07425934

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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)
02 Nov 2016	CH01	Director's details changed for Ms Jenny Katherine Buck on 2 November 2016	View PDF Director's details changed for Ms Jenny Katherine Buck on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 50	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 50 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
21 Apr 2015	AD01	Registered office address changed from , New Tesco House Delamare Road, Cheshunt, Hertfordshire, EN8 9SL to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 April 2015	View PDF Registered office address changed from , New Tesco House Delamare Road, Cheshunt, Hertfordshire, EN8 9SL to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 5 March 2015	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 5 March 2015 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM01	Termination of appointment of Wessel Johannes Hamman as a director on 12 November 2014	View PDF Termination of appointment of Wessel Johannes Hamman as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM01	Termination of appointment of Charl Marius Cloete as a director on 12 November 2014	View PDF Termination of appointment of Charl Marius Cloete as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM01	Termination of appointment of Kenneth Charles Ford as a director on 12 November 2014	View PDF Termination of appointment of Kenneth Charles Ford as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM01	Termination of appointment of Charles Andrew Rover Staveley as a director on 12 November 2014	View PDF Termination of appointment of Charles Andrew Rover Staveley as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM02	Termination of appointment of Stuart Andrew Wetherly as a secretary on 12 November 2014	View PDF Termination of appointment of Stuart Andrew Wetherly as a secretary on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AP01	Appointment of Steven Daniels as a director on 11 November 2014	View PDF Appointment of Steven Daniels as a director on 11 November 2014 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AP01	Appointment of Jennifer Buck as a director on 11 November 2014	View PDF Appointment of Jennifer Buck as a director on 11 November 2014 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AD01	Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU to Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 8 December 2014	View PDF Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU to Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	MR04	Satisfaction of charge 074259340002 in full	View PDF Satisfaction of charge 074259340002 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 50	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 50 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 56 pages (56 pages)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 50	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 50 - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	MR01	Registration of charge 074259340002	View PDF Registration of charge 074259340002 - link opens in a new window - 25 pages (25 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
16 Apr 2013	AP03	Appointment of Mr Stuart Andrew Wetherly as a secretary	View PDF Appointment of Mr Stuart Andrew Wetherly as a secretary - link opens in a new window - 1 page (1 page)

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