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WATERWISH PROPERTIES LIMITED

Company number 02238293

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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 Mar 1992 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
19 Mar 1992 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
01 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Mar 1991 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Feb 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
21 Dec 1990 287 Registered office changed on 21/12/90 from: 17/19, the broadway, ealing, london, W5 5JS.
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Request DocumentRegistered office changed on 21/12/90 from: 17/19, the broadway, ealing, london, W5 5JS.
21 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1989 287 Registered office changed on 05/02/89 from: liverpool house 15/17 eldon street london EC2M 7RQ
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Request DocumentRegistered office changed on 05/02/89 from: liverpool house 15/17 eldon street london EC2M 7RQ
24 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1988 PUC 2 Wd 09/05/88 ad 28/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/05/88 ad 28/04/88--------- £ si 98@1=98 £ ic 2/100
18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 May 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 May 1988 287 Registered office changed on 03/05/88 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 03/05/88 from: 50 old street london EC1V 9AQ
03 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation