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WATERFRONT HOTELS (SOUTHPORT) LIMITED

Company number 06190786

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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)
25 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 143
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jun 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2011 TM01 Termination of appointment of Robert Agsteribbe as a director
21 Dec 2010 TM01 Termination of appointment of Robert Agsteribbe as a director
10 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment/termination 01/12/2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
09 Jun 2009 363a Return made up to 29/03/09; full list of members
30 Oct 2008 363a Return made up to 29/03/08; full list of members
30 Oct 2008 288b Appointment terminated director rwl directors LIMITED
30 Oct 2008 288b Appointment terminated secretary rwl registrars LIMITED
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jun 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
12 Mar 2008 CERTNM Company name changed bestnote LIMITED\certificate issued on 13/03/08