WATERFALL PRODUCTIONS LIMITED

Company number 02370231

Date	Type	Description	View / Download
31 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
26 Mar 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
21 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(9 pages)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Dec 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
29 Nov 1999	SA	Statement of affairs	(1 page)
29 Nov 1999	88(2)P	Ad 31/05/99--------- £ si 100@1=100 £ ic 100/200	(2 pages)
29 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
29 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Nov 1999	123	£ nc 100/200 31/05/99	(1 page)
29 Jul 1999	287	Registered office changed on 29/07/99 from: 21 boyne terrace mews london W11	(1 page)
21 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	(8 pages)
04 Feb 1999	363s	Return made up to 31/12/98; no change of members	(5 pages)
30 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(9 pages)
23 Feb 1998	363s	Return made up to 31/12/97; no change of members	(5 pages)
28 May 1997	AA	Accounts for a small company made up to 31 May 1996	(9 pages)
14 May 1997	287	Registered office changed on 14/05/97 from: 84 ladbroke road london W11 3NU	(1 page)
27 Mar 1997	244	Delivery ext'd 3 mth 31/05/96	(1 page)
26 Jan 1997	288c	Director's particulars changed	(1 page)
26 Jan 1997	288b	Secretary resigned	(1 page)
26 Jan 1997	363s	Return made up to 31/12/96; full list of members	(7 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
20 Jun 1996	288	Director resigned	(1 page)

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