WATERLOG LIMITED

Company number 03018455

Date	Type	Description	View / Download
08 Jul 1999	287	Registered office changed on 08/07/99 from: stanhope house mark rake bromborough wirral merseyside L62 2DN	(1 page)
04 Mar 1999	363s	Return made up to 06/02/99; no change of members	(4 pages)
30 Nov 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
24 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 1998	288c	Director's particulars changed	(1 page)
30 Mar 1998	363s	Return made up to 06/02/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
25 Nov 1997	225	Accounting reference date extended from 28/02/97 to 31/03/97	(1 page)
02 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1997	CERTNM	Company name changed the angling museum LIMITED\certificate issued on 21/04/97	(2 pages)
24 Feb 1997	363s	Return made up to 06/02/97; full list of members	(6 pages)
23 Jan 1997	288b	Director resigned	(1 page)
18 Dec 1996	AA	Accounts for a dormant company made up to 29 February 1996	(2 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Dec 1996	287	Registered office changed on 06/12/96 from: equipment house grove place bedford MK40 3LE	(1 page)
06 Dec 1996	288b	Director resigned	(1 page)
06 Dec 1996	288b	Secretary resigned	(1 page)
22 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 1996	288a	New director appointed	(2 pages)
05 Nov 1996	363s	Return made up to 06/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Feb 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document