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WATERMARK P.H.S. LIMITED

Company number 02418687

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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)
19 Mar 1997 AA Full accounts made up to 31 October 1996
07 Oct 1996 363a Return made up to 10/08/96; full list of members
07 Oct 1996 288c Secretary's particulars changed
07 Oct 1996 288c Director's particulars changed
28 May 1996 AA Full accounts made up to 31 October 1995
30 Aug 1995 363s Return made up to 10/08/95; no change of members
30 Mar 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 363s Return made up to 10/08/94; no change of members
04 Aug 1994 AA Full accounts made up to 31 October 1993
31 Aug 1993 363s Return made up to 10/08/93; full list of members
03 Aug 1993 AA Full accounts made up to 31 October 1992
22 Oct 1992 AA Accounts for a dormant company made up to 31 October 1991
05 Oct 1992 288 New director appointed
05 Oct 1992 363s Return made up to 10/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1991 225(1) Accounting reference date shortened from 31/12 to 31/10
21 Nov 1991 395 Particulars of mortgage/charge
01 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
01 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
10 Sep 1991 AA Accounts for a dormant company made up to 31 March 1990
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1991 363b Return made up to 10/08/91; no change of members
04 Sep 1990 363 Return made up to 10/08/90; full list of members
11 Apr 1990 287 Registered office changed on 11/04/90 from: 18/20 cambridge st aylesbury bucks HP20 1RS