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WATERFORD HOMES LIMITED

Company number 02333745

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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)
24 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
07 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1993 CERTNM Company name changed elmhurst developments LIMITED\certificate issued on 04/10/93
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Request DocumentCompany name changed elmhurst developments LIMITED\certificate issued on 04/10/93
20 May 1993 363s Return made up to 15/05/93; full list of members
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Request DocumentReturn made up to 15/05/93; full list of members
04 Apr 1993 287 Registered office changed on 04/04/93 from: harbury house princes way radwinter, saffron walden essex CB1O 2TE
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Request DocumentRegistered office changed on 04/04/93 from: harbury house princes way radwinter, saffron walden essex CB1O 2TE
01 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1993 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
05 Jun 1992 288 New director appointed
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28 May 1992 363s Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
28 May 1992 363(288) Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director resigned
08 Aug 1991 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Aug 1991 363b Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
08 Aug 1991 363(287) Registered office changed on 08/08/91
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Request DocumentRegistered office changed on 08/08/91
15 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
21 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
20 Sep 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jan 1989 287 Registered office changed on 24/01/89 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 24/01/89 from: temple house 20 holywell row london EC2A 4JB
24 Jan 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
10 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation