- Company Overview for WATERS EDGE INVESTMENTS LIMITED (01632475)
- Filing history for WATERS EDGE INVESTMENTS LIMITED (01632475)
- People for WATERS EDGE INVESTMENTS LIMITED (01632475)
- Charges for WATERS EDGE INVESTMENTS LIMITED (01632475)
- More for WATERS EDGE INVESTMENTS LIMITED (01632475)
| 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 Sep 2014 | AP01 | Appointment of Mr Edward David Lee as a director on 23 September 2014 | |
| 01 Aug 2014 | TM01 | Termination of appointment of Mark St Clair as a director on 1 August 2014 | |
| 01 Aug 2014 | AP01 | Appointment of Mr David Warren Riseman as a director on 1 August 2014 | |
| 01 Aug 2014 | TM01 | Termination of appointment of Anne Lilian Aston as a director on 1 August 2014 | |
| 01 Aug 2014 | AP04 | Appointment of Isec Secretarial Services Limited as a secretary on 1 August 2014 | |
| 01 Aug 2014 | AD01 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 1 August 2014 | |
| 11 Jul 2014 | TM02 | Termination of appointment of Ian Hornsey as a secretary | |
| 14 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 03 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 15 Oct 2012 | AP03 | Appointment of Mr Ian Henry James Hornsey as a secretary | |
| 24 Jul 2012 | AP01 | Appointment of Mrs Anne Lilian Aston as a director | |
| 24 Jul 2012 | TM01 | Termination of appointment of Maurice Carbran as a director | |
| 06 Jun 2012 | TM02 | Termination of appointment of Mark St Clair as a secretary | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 12 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Mark St Clair on 26 September 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Maurice Carbran on 26 September 2010 | |
| 20 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
| 15 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 20 Oct 2008 | 363a | Return made up to 26/09/08; full list of members |