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WATERFRONT ENTERTAINMENT LIMITED

Company number SC262502

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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)
04 Feb 2010 CH01 Director's details changed for Christen Oesterbye on 4 February 2010
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 27/01/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 27/01/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Feb 2007 363a Return made up to 27/01/07; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Feb 2006 363s Return made up to 27/01/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Apr 2005 363s Return made up to 27/01/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
21 Apr 2005 88(2)R Ad 16/12/04--------- £ si 9900@.01
21 Apr 2005 122 S-div 16/12/04
21 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 363s Return made up to 27/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
08 Nov 2004 288b Director resigned
19 May 2004 287 Registered office changed on 19/05/04 from: 22 st. John street perth PH1 5SP
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
27 Jan 2004 288b Secretary resigned
27 Jan 2004 NEWINC Incorporation