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WATERTITE HEATING LIMITED

Company number 02335007

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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)
02 Mar 2007 363a Return made up to 13/01/07; full list of members
31 Jan 2006 363a Return made up to 13/01/06; full list of members
18 Jan 2006 AA Accounts for a small company made up to 31 July 2005
04 Jan 2006 287 Registered office changed on 04/01/06 from: st johns house church path yeovil somerset BA20 1HE
30 Aug 2005 169 £ ic 180900/168600 21/07/05 £ sr 12300@1=12300
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sh consid frm co profit 21/07/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2005 288b Director resigned
11 Aug 2005 88(2)R Ad 22/07/05--------- £ si 144000@1=144000 £ ic 36900/180900
11 Aug 2005 123 Nc inc already adjusted 22/07/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £144000 6 new sha per 1 22/07/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005 363s Return made up to 13/01/05; full list of members
13 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
21 Jan 2004 363s Return made up to 13/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2003 AA Accounts for a small company made up to 31 July 2003
20 Jan 2003 363s Return made up to 13/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 AA Accounts for a small company made up to 31 July 2002
17 Jan 2002 363s Return made up to 13/01/02; full list of members
23 Nov 2001 AA Accounts for a small company made up to 31 July 2001
05 Mar 2001 363s Return made up to 13/01/01; full list of members
05 Mar 2001 88(2)R Ad 06/03/98--------- £ si 900@1
05 Mar 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
09 Feb 2001 288a New director appointed