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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)
30 Aug 2007 287 Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF
13 Jun 2007 363a Return made up to 12/06/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Jun 2006 363a Return made up to 12/06/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Jun 2005 363s Return made up to 12/06/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Jun 2004 363s Return made up to 12/06/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Jun 2003 363s Return made up to 12/06/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Jul 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Jun 2001 363s Return made up to 12/06/01; full list of members
  • 363(287) ‐ Registered office changed on 18/06/01
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
06 Jul 2000 287 Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA
21 Jun 2000 363s Return made up to 12/06/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
09 Jul 1999 363s Return made up to 12/06/99; full list of members
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
03 Feb 1999 288a New director appointed
25 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/06/98
25 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1998 363s Return made up to 12/06/98; no change of members