WATERMARK P.H.S. LIMITED

Company number 02418687

Date	Type	Description	View / Download
06 Aug 2002	363s	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Apr 2002	88(2)R	Ad 15/03/02--------- £ si 3@1=3 £ ic 100/103	(2 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Mar 2002	123	£ nc 1000/1400 15/03/02	(1 page)
25 Mar 2002	AA	Total exemption full accounts made up to 31 October 2001	(9 pages)
06 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2002	287	Registered office changed on 07/01/02 from: 30 upper high street thame oxon OX9 3EZ	(1 page)
30 Oct 2001	288a	New director appointed	(2 pages)
24 Sep 2001	363a	Return made up to 25/07/01; full list of members	(6 pages)
24 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Sep 2001	288c	Director's particulars changed	(1 page)
01 May 2001	AA	Full accounts made up to 31 October 2000	(9 pages)
01 Sep 2000	363s	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Mar 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
18 Oct 1999	88(2)R	Ad 05/10/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Aug 1999	363s	Return made up to 10/08/99; full list of members	(6 pages)
07 Apr 1999	AA	Full accounts made up to 31 October 1998	(10 pages)
02 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 1998	363s	Return made up to 10/08/98; no change of members	(4 pages)
16 Mar 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
29 Aug 1997	363s	Return made up to 10/08/97; no change of members	(4 pages)
22 Aug 1997	395	Particulars of mortgage/charge	(6 pages)