WATERGLEN LIMITED

Company number 02725885

Date	Type	Description	View / Download
31 Aug 2007	190	Location of debenture register	(1 page)
31 Aug 2007	353	Location of register of members	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 16-18 warrior square southend on sea essex SS1 2WS	(1 page)
18 Jul 2006	363a	Return made up to 24/06/06; full list of members	(2 pages)
13 Jun 2006	395	Particulars of mortgage/charge	(10 pages)
09 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
09 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
24 May 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
03 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
16 Jan 2006	288a	New secretary appointed;new director appointed	(3 pages)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288b	Secretary resigned	(1 page)
22 Dec 2005	287	Registered office changed on 22/12/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW	(1 page)
22 Dec 2005	288a	New director appointed	(3 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Sep 2005	288a	New director appointed	(3 pages)
21 Sep 2005	288a	New director appointed	(4 pages)
20 Sep 2005	288b	Director resigned	(1 page)