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INTU MH WATERFRONT LIMITED

Company number 03806198

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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)
09 May 2014 AD01 Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014
09 May 2014 TM01 Termination of appointment of Peter Miller as a director
09 May 2014 TM01 Termination of appointment of Michael Gutman as a director
09 May 2014 AP03 Appointment of Susan Marsden as a secretary
09 May 2014 MR01 Registration of charge 038061980009
10 Feb 2014 AA Full accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
15 Jul 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr Michael Joseph Gutman on 15 May 2012
29 Oct 2012 CH01 Director's details changed for Mr Philip Simon Slavin on 27 September 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 MISC Section 519
07 Jun 2011 AUD Auditor's resignation
04 Jan 2011 AP01 Appointment of Philip Simon Slavin as a director
04 Jan 2011 TM01 Termination of appointment of Brian Mackrill as a director
11 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 AP01 Appointment of Mr Michael Joseph Gutman as a director
16 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 12 October 2009
07 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009