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WATERHOUSE LIMITED

Company number 01626442

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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)
23 Aug 2003 287 Registered office changed on 23/08/03 from: waterhouse lane chelmsford essex CM1 2UP
28 Jul 2003 363s Return made up to 24/04/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
01 May 2002 363s Return made up to 24/04/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
04 May 2001 363s Return made up to 24/04/01; full list of members
15 Jun 2000 363s Return made up to 24/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 15/06/00
08 May 2000 AA Full accounts made up to 31 December 1999
30 Jul 1999 AA Full accounts made up to 31 December 1998
21 Apr 1999 363s Return made up to 24/04/99; no change of members
12 Jun 1998 AA Full accounts made up to 27 December 1997
29 May 1998 363s Return made up to 24/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/04/98; no change of members
06 May 1997 363s Return made up to 24/04/97; full list of members
14 Apr 1997 AA Full accounts made up to 28 December 1996
06 Nov 1996 88(2)R Ad 09/10/96--------- £ si 206000@1=206000 £ ic 44000/250000
25 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1996 123 £ nc 100000/306000 09/10/96
22 Oct 1996 288b Secretary resigned
22 Oct 1996 288b Director resigned
22 Oct 1996 288a New director appointed
22 Oct 1996 288a New secretary appointed
22 Oct 1996 155(6)a Declaration of assistance for shares acquisition
17 Oct 1996 395 Particulars of mortgage/charge
22 May 1996 363s Return made up to 24/04/96; no change of members