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WATERS 1896 LTD

Company number 00237507

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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 Mar 2008 288c Director's Change of Particulars / kenji murai / 27/02/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 3 birch place; Street was: 2 julians way, now: oakhill road; Post Code was: TN13 2PE, now: TN13 1AB
06 Dec 2007 363s Return made up to 01/12/07; no change of members
02 Oct 2007 AA Accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 01/12/06; full list of members
23 Nov 2006 288a New director appointed
23 Nov 2006 288b Director resigned
03 Nov 2006 AA Accounts made up to 31 December 2005
27 Mar 2006 287 Registered office changed on 27/03/06 from: comet way (A1001) hatfield herts, AL10 9TF
12 Dec 2005 363s Return made up to 01/12/05; full list of members
26 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Oct 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 288c Director's particulars changed
09 Mar 2005 288c Director's particulars changed
21 Feb 2005 288a New director appointed
21 Feb 2005 288b Director resigned
21 Feb 2005 288a New director appointed
14 Jan 2005 288b Director resigned
16 Dec 2004 363s Return made up to 01/12/04; full list of members
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed