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WATER HALL (PENSION TRUSTEES) LIMITED

Company number 02519400

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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)
05 May 1999 288b Secretary resigned;director resigned
02 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Jul 1998 288a New director appointed
23 Jul 1998 288a New director appointed
15 Jul 1998 288b Director resigned
15 Jul 1998 363s Return made up to 30/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/98; no change of members
13 Jul 1998 288b Director resigned
18 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Oct 1997 325 Location of register of directors' interests
30 Oct 1997 318 Location - directors service contracts and memoranda
30 Oct 1997 353 Location of register of members
09 Sep 1997 288a New secretary appointed
09 Sep 1997 288b Secretary resigned
15 Aug 1997 363s Return made up to 06/07/97; no change of members
25 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
07 Aug 1996 363s Return made up to 06/07/96; full list of members
  • 363(287) ‐ Registered office changed on 07/08/96
04 Apr 1996 288 Director resigned
04 Apr 1996 288 New director appointed
29 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jul 1995 363s Return made up to 06/07/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/07/95; no change of members
30 May 1995 287 Registered office changed on 30/05/95 from: norfolk house 187 high street guildford surrey GU1 3DE
19 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed