WATERFRONT GP LIMITED filing history - Find and update company information

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WATERFRONT GP LIMITED

Company number 04392460

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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)
10 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jul 2006	363s	Return made up to 12/03/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006	View PDF Return made up to 12/03/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
24 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 39 pages (39 pages)
24 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 25 pages (25 pages)
24 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 40 pages (40 pages)
21 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
21 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 39 pages (39 pages)
21 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 40 pages (40 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Cred agrmnt/ deb/ pledg 09/03/06	View PDF Resolutions RES13 ‐ Cred agrmnt/ deb/ pledg 09/03/06 - link opens in a new window - 3 pages (3 pages)
07 Dec 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
07 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
26 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2005	CERTNM	Company name changed dome gp LIMITED\certificate issued on 17/06/05	View PDF Company name changed dome gp LIMITED\certificate issued on 17/06/05 - link opens in a new window - 2 pages (2 pages)
05 May 2005	363s	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/05/05	View PDF Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/05/05 - link opens in a new window - 8 pages (8 pages)
23 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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