- Company Overview for WATERCOOLERS LIMITED (00929622)
- Filing history for WATERCOOLERS LIMITED (00929622)
- People for WATERCOOLERS LIMITED (00929622)
- Charges for WATERCOOLERS LIMITED (00929622)
- More for WATERCOOLERS LIMITED (00929622)
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) |
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14 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
26 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
25 Jan 2010 | CH04 | Secretary's details changed for Sf Secretaries Limited on 1 October 2009 | |
21 Jan 2010 | RESOLUTIONS |
Resolutions
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31 Aug 2009 | 287 | Registered office changed on 31/08/2009 from, 145 edge lane, liverpool, L7 2PF | |
04 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Feb 2009 | 288a | Director appointed yariv shapira | |
23 Feb 2009 | 288b | Appointment terminated director gadi cunia | |
21 Jan 2009 | 363a | Return made up to 29/12/08; full list of members | |
21 Jan 2009 | 288c | Secretary's change of particulars / sf secretaries LIMITED / 04/11/2008 | |
23 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
18 Dec 2008 | 288b | Appointment terminated director william howie | |
13 Jun 2008 | 288a | Director appointed william howie | |
29 Apr 2008 | 288b | Appointment terminated director robert kitley | |
16 Jan 2008 | 363s | Return made up to 29/12/07; full list of members | |
23 Oct 2007 | 287 | Registered office changed on 23/10/07 from: audio house, progress road, sands industrial estate, high wycombe HP12 4JD | |
01 Oct 2007 | 288b | Director resigned | |
01 Oct 2007 | 288a | New director appointed | |
20 Jun 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
05 Jun 2007 | 288c | Director's particulars changed | |
29 May 2007 | 288b | Director resigned | |
29 May 2007 | 288a | New director appointed | |
29 May 2007 | 363s |
Return made up to 29/12/06; full list of members
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28 Apr 2007 | 288a | New director appointed |