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WATERCOOL LIMITED

Company number 02667094

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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)
25 Nov 2005 288a New director appointed
09 Nov 2005 AA Accounts made up to 31 December 2004
18 May 2005 288a New secretary appointed
18 May 2005 288b Secretary resigned
15 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 363s Return made up to 29/11/04; full list of members
22 Jun 2004 AA Accounts made up to 31 December 2003
13 Feb 2004 403a Declaration of satisfaction of mortgage/charge
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2003 363s Return made up to 29/11/03; full list of members
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288b Secretary resigned
13 Oct 2003 AA Accounts made up to 31 December 2002
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288a New secretary appointed
30 Dec 2002 363s Return made up to 29/11/02; full list of members
31 Oct 2002 AA Accounts made up to 31 December 2001
14 Dec 2001 363s Return made up to 29/11/01; full list of members
02 Nov 2001 AA Accounts made up to 31 December 2000
22 Aug 2001 287 Registered office changed on 22/08/01 from: protean house high street, lane end high wycombe buckinghamshire HP14 3JF
08 Dec 2000 363s Return made up to 29/11/00; full list of members
08 Dec 2000 287 Registered office changed on 08/12/00 from: culligan house 74 capitol way london NW9 0EW
30 Nov 2000 363a Return made up to 29/11/99; full list of members; amend
02 Nov 2000 AA Full accounts made up to 31 December 1999