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GEOFFREY WATERMAN LIMITED

Company number 03015960

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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 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
26 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2004 363a Return made up to 30/01/04; full list of members
27 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
17 Feb 2003 363a Return made up to 30/01/03; full list of members
23 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
07 Feb 2002 363a Return made up to 30/01/02; full list of members
25 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
26 Feb 2001 363a Return made up to 30/01/01; full list of members
26 Feb 2001 288c Director's particulars changed
05 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
09 Mar 2000 363s Return made up to 30/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
29 Mar 1999 363s Return made up to 30/01/99; no change of members
03 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
10 Feb 1998 288c Secretary's particulars changed
10 Feb 1998 288c Director's particulars changed
10 Feb 1998 287 Registered office changed on 10/02/98 from: 102 rowlands avenue hatch end middlesex HA5 4AP
10 Feb 1998 363s Return made up to 30/01/98; no change of members
02 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
18 Feb 1997 363a Return made up to 30/01/97; full list of members
02 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors