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WATERGATE TRADING LIMITED

Company number 01890763

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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)
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New director appointed
28 Jul 2001 225 Accounting reference date extended from 31/07/01 to 31/01/02
15 Jun 2001 AA Accounts for a small company made up to 31 July 2000
14 Feb 2001 363s Return made up to 30/12/00; full list of members
21 Jul 2000 288b Director resigned
02 Jun 2000 AA Full accounts made up to 31 July 1999
26 Jan 2000 363s Return made up to 30/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/01/00
10 Nov 1999 288b Director resigned
08 Sep 1999 AA Accounts for a small company made up to 31 July 1998
15 Jul 1999 288a New director appointed
15 Jul 1999 288a New director appointed
16 Feb 1999 363s Return made up to 30/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1998 AA Accounts for a small company made up to 31 July 1997
13 Mar 1998 288b Director resigned
04 Feb 1998 363s Return made up to 30/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1997 AA Accounts for a small company made up to 31 July 1996
24 Jan 1997 363s Return made up to 30/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jul 1996 88(2)R Ad 28/06/96--------- £ si 99900@1=99900 £ ic 100/100000
15 Jul 1996 395 Particulars of mortgage/charge
21 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1996 123 £ nc 100/100000 09/04/96
16 Apr 1996 AA Accounts for a small company made up to 31 July 1995
15 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution