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WAPPING QUAYS LEASEHOLDERS LTD.

Company number 01213826

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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)
11 May 2012 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 101,000
24 Apr 2012 AP01 Appointment of Katherine Claire Williams as a director
24 Apr 2012 TM01 Termination of appointment of Stephen Curtis as a director
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
09 May 2011 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 100,000
09 May 2011 AP01 Appointment of Mr Denis Henaghan as a director
06 May 2011 AP01 Appointment of Mr Stephan Curtis as a director
06 May 2011 TM01 Termination of appointment of Maria Park as a director
06 May 2011 TM01 Termination of appointment of David Nightingale as a director
06 May 2011 TM01 Termination of appointment of Lee Mcgaw as a director
06 May 2011 TM01 Termination of appointment of Robert Elford as a director
06 May 2011 TM01 Termination of appointment of Susan Doyle as a director
06 May 2011 TM01 Termination of appointment of Patricia Campbell as a director
06 May 2011 AP01 Appointment of Dr Joyce Mary Carter as a director
06 May 2011 AP01 Appointment of Mr John Corless as a director
18 Apr 2011 CERTNM Company name changed wapping quays residents association LTD.\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
  • NM01 ‐ Change of name by resolution
03 Nov 2010 AP01 Appointment of Patricia Anne Campbell as a director
06 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AP01 Appointment of Mrs Claire Louise Slattery as a director
24 May 2010 AP01 Appointment of Mrs Susan Doyle as a director
24 May 2010 AP01 Appointment of Mr Lee Mark Mcgaw as a director
20 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Rev Canon Dr Robert John Elford on 4 May 2010