KEITH WATERHOUSE LIMITED

Company number 00669507

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2012	AD01	Registered office address changed from Cecil House St Andrew St Hertford Herts SG14 1JA on 17 July 2012	(1 page)
09 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-09 GBP 300	(7 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 300	(6 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
16 Mar 2010	AP01	Appointment of Dr Robert Lee James Waterhouse as a director	(3 pages)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
23 Oct 2009	AP01	Appointment of Sarah Waterhouse as a director	(2 pages)
23 Oct 2009	AP01	Appointment of Stella Bingham as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Keith Waterhouse as a director	(1 page)
27 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
31 Jan 2008	363s	Return made up to 01/01/08; no change of members	(6 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
30 Jan 2007	363s	Return made up to 01/01/07; full list of members	(7 pages)
25 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
19 Jan 2006	363s	Return made up to 01/01/06; full list of members	(7 pages)

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