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WATERCALL LIMITED

Company number 02290091

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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)
18 Jun 2002 288b Secretary resigned
02 Aug 2001 AA Accounts made up to 31 December 2000
08 Jul 2001 363s Return made up to 12/06/01; full list of members
07 Jun 2001 288b Secretary resigned
07 Jun 2001 288a New secretary appointed
12 Jul 2000 363s Return made up to 12/06/00; full list of members
12 Jul 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 May 2000 AA Accounts made up to 31 December 1999
05 May 2000 288a New director appointed
05 May 2000 288b Director resigned
04 Nov 1999 287 Registered office changed on 04/11/99 from: 14 upperton road eastbourne east sussex BN21 1EW
14 Jul 1999 363a Return made up to 12/06/99; full list of members
10 May 1999 AA Accounts made up to 31 December 1998
08 Jul 1998 363a Return made up to 12/06/98; full list of members
03 Apr 1998 AA Accounts made up to 31 December 1997
03 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
31 Jul 1997 288a New secretary appointed
31 Jul 1997 288b Secretary resigned
31 Jul 1997 288b Director resigned
10 Jul 1997 288c Director's particulars changed
10 Jul 1997 363a Return made up to 12/06/97; full list of members
08 Apr 1997 AA Accounts made up to 31 December 1996
08 Oct 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
19 Aug 1996 AA Accounts made up to 31 March 1996
19 Aug 1996 363s Return made up to 19/07/96; full list of members