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WATERS & COOPER (LIME PRODUCTS) LIMITED

Company number 00545926

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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 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jul 2006 363a Return made up to 28/06/06; full list of members
19 Jul 2006 287 Registered office changed on 19/07/06 from: john bourne & co LTD, rye road newenden cranbrook kent TN18 5QG
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Sep 2005 363a Return made up to 28/06/05; full list of members
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 28/06/04; full list of members
  • 363(287) ‐ Registered office changed on 23/07/04
17 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Jul 2003 363s Return made up to 28/06/03; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Jul 2002 363s Return made up to 28/06/02; full list of members
30 Jul 2002 287 Registered office changed on 30/07/02 from: newenden cranbrook kent TN18 5QG
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
13 Jul 2001 363s Return made up to 28/06/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
24 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director resigned
07 Dec 1999 AA Accounts for a small company made up to 31 December 1998
13 Aug 1999 363s Return made up to 28/06/99; no change of members
07 Oct 1998 AA Accounts for a small company made up to 31 December 1997
28 Jul 1998 363s Return made up to 28/06/98; no change of members
05 Dec 1997 288c Secretary's particulars changed
14 Oct 1997 AA Accounts for a small company made up to 31 December 1996
23 Jul 1997 363s Return made up to 28/06/97; full list of members
19 Jun 1997 288a New secretary appointed