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WATERGLEN LIMITED

Company number 02725885

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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)
26 Aug 2005 363s Return made up to 24/06/05; no change of members
  • 363(288) ‐ Director resigned
28 Feb 2005 AA Full accounts made up to 30 June 2004
31 Jan 2005 288b Director resigned
04 Jan 2005 288a New secretary appointed
24 Dec 2004 287 Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ
24 Dec 2004 288b Secretary resigned
23 Dec 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 288a New director appointed
16 Nov 2004 288b Director resigned
08 Nov 2004 288b Director resigned
04 Nov 2004 288a New secretary appointed;new director appointed
04 Nov 2004 288b Secretary resigned
17 Aug 2004 363s Return made up to 24/06/04; no change of members
03 Jun 2004 288a New director appointed
07 Nov 2003 AA Full accounts made up to 30 June 2003
18 Jul 2003 363s Return made up to 24/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2003 363s Return made up to 24/06/02; full list of members
06 Apr 2003 AA Full accounts made up to 30 June 2002
12 Aug 2002 288b Director resigned
17 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
29 Nov 2001 288a New director appointed
03 Jul 2001 363s Return made up to 24/06/01; full list of members
19 Jan 2001 AA Full accounts made up to 30 June 2000