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STILL WATERS PROPERTIES LIMITED

Company number 01805027

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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)
20 May 2014 CH01 Director's details changed for Elizabeth Humphries on 1 January 2014
20 May 2014 CH01 Director's details changed for David Harry Humphries on 1 January 2014
20 May 2014 CH03 Secretary's details changed for Elizabeth Humphries on 1 January 2014
09 Nov 2013 MR04 Satisfaction of charge 11 in full
06 Nov 2013 MR04 Satisfaction of charge 10 in full
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 11
02 Jun 2009 363a Return made up to 08/05/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 08/05/08; full list of members
24 Jun 2008 288b Appointment terminated director harry humphries
15 May 2008 395 Particulars of a mortgage or charge / charge no: 10
14 May 2008 CERTNM Company name changed monway marketing LIMITED\certificate issued on 21/05/08
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6