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THE WATERFRONT (SELBY) RTM COMPANY LIMITED

Company number 08339359

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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 Jan 2016 AR01 Annual return made up to 21 December 2015 no member list
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 21 December 2014 no member list
28 Aug 2014 AD01 Registered office address changed from 54 Blossom Street York North Yorkshire YO24 1AP to C/O Smiths Property Management Ltd Unit 14 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2UE on 28 August 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 21 December 2013 no member list
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013 AP01 Appointment of Mrs Joanne Hodgson as a director
24 Jun 2013 AP01 Appointment of Mr Simon Jackson as a director
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2013 AP03 Appointment of Mr Adrian Holtby as a secretary
17 May 2013 AP01 Appointment of Mr Karl Pillai as a director
17 May 2013 AP01 Appointment of Mr Peter Smales as a director
17 May 2013 AP01 Appointment of Mr Dean Allardice as a director
17 May 2013 AP01 Appointment of Mr Alan Ali as a director
17 May 2013 AP01 Appointment of Mr Simon Banks as a director
17 May 2013 AP01 Appointment of Mr Oscar Shepcar as a director
17 May 2013 AP01 Appointment of Mrs Ann Sinclair as a director
17 May 2013 AP01 Appointment of Mr Reaz Ali as a director
17 May 2013 AP01 Appointment of Mr Steve Justice as a director
17 May 2013 AP01 Appointment of Mr Ian Dixon as a director
17 May 2013 AP01 Appointment of Mr Mark Giles as a director
17 May 2013 AP01 Appointment of Mrs Caroline Gill as a director
17 May 2013 AP01 Appointment of Mr Andrew Tate as a director
17 May 2013 AP01 Appointment of Mr George Ward as a director