WATERHOUSE NOMINEES LIMITED

Company number 03072697

Date	Type	Description	View / Download
07 Nov 2008	288a	Director appointed mark quarterman	(2 pages)
05 Nov 2008	288a	Director appointed john johnston	(2 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
09 Apr 2008	288c	Director's change of particulars / bny directorate services LIMITED / 26/09/2007	(1 page)
09 Apr 2008	288c	Director's change of particulars / bny corporate directors LIMITED / 26/09/2007	(1 page)
09 Apr 2008	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007	(1 page)
09 Apr 2008	288b	Appointment terminated director clifford morris	(1 page)
22 Jan 2008	363a	Return made up to 12/12/07; full list of members	(2 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: one canada square london E14 5AL	(1 page)
27 Jun 2007	288a	New director appointed	(4 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
14 Dec 2006	363a	Return made up to 12/12/06; full list of members	(2 pages)
29 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
03 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Dec 2005	363a	Return made up to 12/12/05; full list of members	(2 pages)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288a	New director appointed	(3 pages)
25 Nov 2005	288a	New director appointed	(3 pages)
16 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
19 Jan 2005	363s	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
15 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
10 May 2004	288a	New director appointed	(2 pages)
10 May 2004	288a	New director appointed	(3 pages)