WATERLINE ANGLING PRODUCTS LIMITED

Company number 02696374

Date	Type	Description	View / Download
24 May 2013	AP03	Appointment of Rebecca Louise Tylee-Birdsall as a secretary	(2 pages)
21 May 2013	TM01	Termination of appointment of John Steade as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Raymond Townsend as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Alan Horsnall as a director	(1 page)
21 May 2013	AP01	Appointment of Mr Barry John Leach as a director	(2 pages)
21 May 2013	AD01	Registered office address changed from Unit 10 Shepcote Way Tinsley Industrial Estate Sheffield South Yorkshire S9 1TH on 21 May 2013	(1 page)
16 May 2013	AP01	Appointment of David Michael Forsey as a director	(3 pages)
12 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(7 pages)
12 Feb 2013	AA01	Current accounting period extended from 30 November 2012 to 30 April 2013	(1 page)
18 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(7 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 540	(4 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 405 ord £1 shares 11/01/2012	(2 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
22 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(7 pages)
20 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
22 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(7 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
19 Jun 2009	SA	Statement of affairs	(9 pages)
19 Jun 2009	88(2)	Ad 12/06/09\gbp si 45@1=45\gbp ic 90/135\	(2 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
09 Apr 2009	288a	Director appointed alan horsnall	(1 page)

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