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WATERBLAST LIMITED

Company number 01225977

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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)
12 Oct 2000 288b Director resigned
12 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 22/09/00
04 Aug 2000 363s Return made up to 01/08/00; full list of members
13 Jul 2000 AA Full accounts made up to 31 December 1999
03 Nov 1999 AA Full accounts made up to 31 December 1998
11 Oct 1999 363s Return made up to 01/08/99; no change of members
09 Jul 1999 287 Registered office changed on 09/07/99 from: gate house turnpike road high wycombe buckinghamshire HP12 3NR
07 Jul 1999 288c Director's particulars changed
18 Apr 1999 288a New director appointed
06 Feb 1999 AA Full accounts made up to 31 December 1997
28 Jan 1999 363s Return made up to 01/08/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Aug 1998 288a New director appointed
18 Aug 1998 288a New director appointed
25 Mar 1998 288b Director resigned
26 Oct 1997 AA Full accounts made up to 31 December 1996
20 Oct 1997 363s Return made up to 01/08/97; no change of members
22 Jul 1997 288b Director resigned
29 Jan 1997 AA Full accounts made up to 31 December 1995
18 Aug 1996 363s Return made up to 01/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1996 288 Director's particulars changed
29 May 1996 AA Full accounts made up to 31 December 1994
07 Dec 1995 363s Return made up to 24/10/95; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 07/12/95
30 May 1995 288 Director resigned;new director appointed
30 Mar 1995 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
30 Mar 1995 155(6)a Declaration of assistance for shares acquisition