WATERSIDE VILLAGES LIMITED

Company number 09791187

Date	Type	Description	View / Download
25 Apr 2018	MAR	Re-registration of Memorandum and Articles	(25 pages)
25 Apr 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Apr 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
25 Apr 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Mar 2018	AA01	Previous accounting period shortened from 27 March 2017 to 24 March 2017	(1 page)
02 Mar 2018	AD01	Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT to Aston House Cornwall Avenue London N3 1LF on 2 March 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Mark Ingham as a director on 8 November 2017	(1 page)
02 Feb 2018	TM01	Termination of appointment of Thomas Terence Mccarthy as a director on 2 February 2018	(1 page)
20 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 27 March 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Peter Jones as a director on 5 December 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Francis William Michael Starkie as a director on 5 December 2017	(1 page)
10 Nov 2017	AP01	Appointment of Mr Ian Edward Sands as a director on 7 November 2017	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(5 pages)
19 Oct 2017	PSC07	Cessation of Leisure & Tourism Developments Plc as a person with significant control on 29 April 2017	(1 page)
19 Oct 2017	PSC01	Notification of Thomas Terence Mccarthy as a person with significant control on 29 April 2017	(2 pages)
19 Oct 2017	PSC01	Notification of Mark Ingham as a person with significant control on 29 April 2017	(2 pages)
19 Oct 2017	PSC07	Cessation of Simon Patrick Hume-Kendall as a person with significant control on 29 April 2017	(1 page)
19 Oct 2017	PSC07	Cessation of Elten Herbert Barker as a person with significant control on 29 April 2017	(1 page)
25 Sep 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
29 Jun 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
25 May 2017	MR01	Registration of charge 097911870003, created on 12 May 2017	(36 pages)
12 May 2017	TM01	Termination of appointment of Simon Patrick Hume-Kendall as a director on 5 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Elten Herbert Barker as a director on 5 May 2017	(1 page)
12 May 2017	AP01	Appointment of Mr Thomas Terence Mccarthy as a director on 5 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Mark Ingham as a director on 5 May 2017	(2 pages)