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WATERWAYS HERITAGE LIMITED

Company number 02397632

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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)
14 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
28 Jun 2013 CH01 Director's details changed for Mr Derek Richard Gray on 27 June 2013
27 Jun 2013 CH01 Director's details changed for Mr Timothy John Woodbridge on 27 June 2013
27 Jun 2013 TM02 Termination of appointment of Jennifer Hunt as a secretary
27 Jun 2013 TM02 Termination of appointment of Jennifer Hunt as a secretary
27 Jun 2013 AP03 Appointment of Ms Lynda Jane Northwood as a secretary
23 May 2013 AD01 Registered office address changed from 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom on 23 May 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
02 Jul 2012 AP03 Appointment of Lynda Bond as a secretary
12 Mar 2012 AD01 Registered office address changed from 82Z Portland Place London W1B 1NS on 12 March 2012
12 Mar 2012 TM02 Termination of appointment of Susan Godfrey as a secretary
01 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 12/06/09; full list of members
12 Jun 2009 190 Location of debenture register
12 Jun 2009 353 Location of register of members
12 Jun 2009 287 Registered office changed on 12/06/2009 from 82 z portland place london W1B 1NS
23 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
07 Jul 2008 363a Return made up to 12/06/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007