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WATERLINE LIMITED

Company number 00428931

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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 Aug 2006 288a New director appointed
20 Jul 2006 287 Registered office changed on 20/07/06 from: 66 broomfield road chelmsford CM1 1SW
27 Apr 2006 363a Return made up to 30/03/06; full list of members
27 Apr 2006 287 Registered office changed on 27/04/06 from: jenna house north crawley road newport pagnell buckinghamshire MK16 9QA
18 Apr 2006 288a New director appointed
29 Mar 2006 287 Registered office changed on 29/03/06 from: 66 broomfield road chelmsford essex CM1 1SW
11 Jan 2006 288b Secretary resigned;director resigned
11 Jan 2006 288b Secretary resigned;director resigned
11 Jan 2006 288a New secretary appointed;new director appointed
12 Aug 2005 AA Full accounts made up to 31 March 2005
06 May 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 403a Declaration of satisfaction of mortgage/charge
05 Apr 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2005 288a New director appointed
28 Jan 2005 288b Director resigned
28 Jan 2005 288c Director's particulars changed
12 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
03 Apr 2004 363a Return made up to 30/03/04; full list of members
03 Apr 2004 288b Director resigned
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 AUD Auditor's resignation
22 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
03 Oct 2003 288b Director resigned