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WATERBRIDGE GROUP LIMITED

Company number 02793153

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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)
09 Nov 2007 288b Director resigned
09 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Mar 2007 288a New secretary appointed
08 Mar 2007 363a Return made up to 24/02/07; full list of members
15 Feb 2007 AA Full accounts made up to 30 September 2005
11 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 288b Director resigned
03 May 2006 363a Return made up to 24/02/06; full list of members
03 May 2006 288c Director's particulars changed
14 Mar 2006 288c Director's particulars changed
05 Aug 2005 AA Full accounts made up to 30 September 2004
26 Apr 2005 395 Particulars of mortgage/charge
29 Mar 2005 363s Return made up to 24/02/05; full list of members
22 Dec 2004 AA Full accounts made up to 30 September 2003
09 Nov 2004 288b Director resigned
05 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
16 Mar 2004 363s Return made up to 24/02/04; full list of members
28 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed