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WATERHOUSE NOMINEES LIMITED

Company number 03072697

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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)
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
09 Sep 2010 TM01 Termination of appointment of Anna Burns as a director
09 Sep 2010 TM01 Termination of appointment of Gregory Herzog as a director
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 AD02 Register inspection address has been changed
11 Feb 2010 TM01 Termination of appointment of Paul Reilly as a director
08 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
08 Jan 2010 CH02 Director's details changed for Bny Directorate Services Limited on 7 January 2010
08 Jan 2010 CH02 Director's details changed for Bny Corporate Directors Limited on 7 January 2010
08 Jan 2010 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Dec 2008 363a Return made up to 12/12/08; full list of members
29 Dec 2008 190 Location of debenture register
29 Dec 2008 353 Location of register of members
29 Dec 2008 287 Registered office changed on 29/12/2008 from 160 queen victoria street london EC4V 4LA
29 Dec 2008 288c Director's change of particulars / john johnston / 29/12/2008
05 Dec 2008 288a Director appointed robert francis keane
27 Nov 2008 288a Director appointed william alec shepherd
25 Nov 2008 288a Director appointed gregory g herzog
19 Nov 2008 288a Director appointed paul david reilly
14 Nov 2008 288a Director appointed yolande bird
13 Nov 2008 288a Director appointed andrew john
12 Nov 2008 288a Director appointed anna jane burns