WATERMARK ENTERPRISES LIMITED

Company number 03087681

Date	Type	Description	View / Download
04 May 2009	288b	Appointment terminated director clas mellegard	(1 page)
16 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
21 Aug 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
18 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
06 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Approval of debenture 13/06/07
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
23 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
13 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
29 Aug 2006	363s	Return made up to 04/08/06; full list of members	(7 pages)
18 Aug 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
16 Aug 2005	363s	Return made up to 04/08/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 Aug 2004	363s	Return made up to 04/08/04; full list of members	(7 pages)
20 May 2004	288a	New director appointed	(2 pages)
20 May 2004	288b	Director resigned	(1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 6TH floor 94 wigmore street london W1U 3RF	(1 page)
28 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
19 Aug 2003	363s	Return made up to 04/08/03; full list of members	(7 pages)
06 Jun 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
17 Jan 2003	287	Registered office changed on 17/01/03 from: 2ND floor 48 conduit street london W1S 2YR	(1 page)