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GREAT WATER PROPERTIES LIMITED

Company number 03054668

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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)
22 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000,100
23 Apr 2014 MR01 Registration of charge 030546680002
23 Apr 2014 MR01 Registration of charge 030546680003
23 Apr 2014 MR04 Satisfaction of charge 1 in full
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
11 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Samuel John Goodwin on 9 May 2010
17 May 2010 CH03 Secretary's details changed for Graham Cyril Goodwin on 9 May 2010
17 May 2010 CH01 Director's details changed for Timothy Richard Goodwin on 9 May 2010
29 Dec 2009 AA Full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 10/05/09; full list of members
10 Mar 2009 88(2) Ad 31/10/08\gbp si 1000000@1=1000000\gbp ic 100/1000100\
28 Jan 2009 123 Nc inc already adjusted 31/10/08
28 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2008 128(4) Notice of assignment of name or new name to shares
23 Oct 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 10/05/08; full list of members
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned