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WATER COOLERS (RENTALS) LIMITED

Company number 02434673

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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)
21 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 30/12/2009
22 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Olivier Plouvin on 1 October 2009
22 Oct 2009 CH04 Secretary's details changed for Sf Secretaries Limited on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Yariv Shapira on 1 October 2009
31 Aug 2009 287 Registered office changed on 31/08/2009 from 145 edge lane liverpool L7 2PF
03 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008
23 Feb 2009 288a Director appointed yariv shapira
23 Feb 2009 288b Appointment terminated director gadi cunia
21 Jan 2009 363a Return made up to 20/10/08; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2008 288b Appointment terminated director william howie
13 Jun 2008 288a Director appointed william howie
29 Apr 2008 288b Appointment terminated director robert kitley
06 Nov 2007 363s Return made up to 20/10/07; no change of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: audio house progress road sands industrial estate high wycombe HP12 4JD
01 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jun 2007 288c Director's particulars changed
29 May 2007 288b Director resigned
29 May 2007 288a New director appointed
29 May 2007 363s Return made up to 20/10/06; full list of members
  • 363(288) ‐ Director resigned
28 Apr 2007 288a New director appointed