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WATERFORD HOUSE LIMITED

Company number 02015504

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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)
14 Apr 2010 AP01 Appointment of Elizabeth Ann Weichart as a director
14 Apr 2010 AP01 Appointment of Trevor Cedric Muir as a director
14 Apr 2010 TM01 Termination of appointment of Maurice Cruickshank as a director
14 Apr 2010 TM01 Termination of appointment of Edward Hill as a director
14 Apr 2010 TM01 Termination of appointment of Jayne Cheeseman as a director
14 Apr 2010 TM01 Termination of appointment of Steven Schaefer as a director
08 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Feb 2010 AA Accounts for a small company made up to 31 July 2009
04 Nov 2009 AD01 Registered office address changed from C/O Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 4 November 2009
26 May 2009 288b Appointment terminated director edward mendelsohn
26 May 2009 288b Appointment terminated director william elderkin
27 Apr 2009 363a Return made up to 20/03/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Jun 2008 363s Return made up to 20/03/08; no change of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from c/o barber & co 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX
13 Nov 2007 AA Accounts for a small company made up to 31 July 2007
29 Jun 2007 288a New director appointed
29 Jun 2007 288b Director resigned
29 May 2007 AA Accounts for a small company made up to 31 July 2006
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
13 Apr 2007 363s Return made up to 20/03/07; change of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
04 May 2006 363s Return made up to 20/03/06; full list of members
07 Jun 2005 AA Accounts for a small company made up to 31 July 2004