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D. H. WATER GARDENS LIMITED

Company number 02220671

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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)
28 Sep 2004 88(2)R Ad 10/11/03-20/02/04 £ si 200000@1
28 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2004 363s Return made up to 25/08/04; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 31 December 2002
10 Sep 2003 363s Return made up to 25/08/03; full list of members
02 Jul 2003 287 Registered office changed on 02/07/03 from: suite 4 harcourt house 19A cavendish square london W1G 0PN
06 Feb 2003 AA Accounts for a small company made up to 31 December 2001
13 Sep 2002 363s Return made up to 25/08/02; full list of members
  • 363(287) ‐ Registered office changed on 13/09/02
07 Mar 2002 123 Nc inc already adjusted 24/09/01
07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2001 363s Return made up to 25/08/01; full list of members
29 May 2001 AA Full accounts made up to 31 July 2000
17 May 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
07 Sep 2000 363s Return made up to 25/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2000 AA Accounts for a small company made up to 31 July 1999
13 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Mar 2000 123 £ nc 75000/100000 01/10/99
29 Sep 1999 363s Return made up to 25/08/99; no change of members
28 Apr 1999 AA Accounts for a small company made up to 31 July 1998
22 Oct 1998 287 Registered office changed on 22/10/98 from: 18 york street london W1H 1FA
01 Oct 1998 363s Return made up to 25/08/98; full list of members
04 Aug 1998 123 Nc inc already adjusted 15/08/97
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association