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WATERROWER (UK) LTD.

Company number 02595975

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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)
07 Apr 2008	288a	Director appointed mr antony nercessian	View PDF Director appointed mr antony nercessian - link opens in a new window - 1 page (1 page)
21 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
16 Jul 2007	363s	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
22 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
30 Mar 2006	363s	Return made up to 27/03/06; full list of members	View PDF Return made up to 27/03/06; full list of members - link opens in a new window - 10 pages (10 pages)
03 Oct 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
26 May 2005	363s	Return made up to 27/03/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/03/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 11 pages (11 pages)
01 Feb 2005	169	£ ic 344/272 17/01/05 £ sr 7208@.01=72	View PDF £ ic 344/272 17/01/05 £ sr 7208@.01=72 - link opens in a new window - 1 page (1 page)
05 Jan 2005	363s	Return made up to 27/03/04; full list of members	View PDF Return made up to 27/03/04; full list of members - link opens in a new window - 9 pages (9 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ No art 9-7208 sha purch 16/12/04
04 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Oct 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 14 pages (14 pages)
20 May 2004	169	£ ic 354/344 27/04/04 £ sr 1000@.01=10	View PDF £ ic 354/344 27/04/04 £ sr 1000@.01=10 - link opens in a new window - 1 page (1 page)
14 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Accounts auditors share 08/07/03
14 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Dec 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 14 pages (14 pages)
13 Nov 2003	287	Registered office changed on 13/11/03 from: 25 acton park estate the vale london W3 7QE	View PDF Registered office changed on 13/11/03 from: 25 acton park estate the vale london W3 7QE - link opens in a new window - 1 page (1 page)
23 Oct 2003	363s	Return made up to 27/03/03; no change of members 363(287) ‐ Registered office changed on 23/10/03	View PDF Return made up to 27/03/03; no change of members 363(287) ‐ Registered office changed on 23/10/03 - link opens in a new window - 8 pages (8 pages)

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WATERROWER (UK) LTD.

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