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WATERPERRY GARDENS LIMITED

Company number 02233285

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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)
26 Sep 2012 AP01 Appointment of Mr Richard John Edmunds as a director
26 Sep 2012 AP01 Appointment of Mrs Suzanne Margaret Woods as a director
26 Sep 2012 TM02 Termination of appointment of Dawn Stott as a secretary
14 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 357,002
09 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Robert Jacobs on 30 July 2011
09 Aug 2011 CH03 Secretary's details changed for Mrs Dawn Elizabeth Stott on 30 July 2011
09 Aug 2011 CH01 Director's details changed for Peter Gilbey Green on 30 July 2011
09 Aug 2011 CH01 Director's details changed for Bernard Charles Saunders on 30 July 2011
08 Aug 2011 CC04 Statement of company's objects
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 AA Full accounts made up to 31 December 2010
21 Sep 2010 CH01 Director's details changed for Julian Hubbersgilt on 21 September 2010
18 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mr Peter Patrick Watson on 30 July 2010
18 Aug 2010 CH01 Director's details changed for Robert Jacobs on 30 July 2010
18 Aug 2010 CH01 Director's details changed for Bernard Charles Saunders on 30 July 2010
18 Aug 2010 CH01 Director's details changed for Julian Hubbersgilt on 30 July 2010
18 Aug 2010 CH01 Director's details changed for Peter Gilbey Green on 30 July 2010
27 May 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 CH01 Director's details changed for Peter Patrick Watson on 10 March 2010
10 Mar 2010 AP01 Appointment of Mr Geoffrey Neville Pearce as a director
25 Nov 2009 AP01 Appointment of Mr Ian Douglas Mason as a director