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WATERFORDS (ESTATE AGENTS) LIMITED

Company number 03089973

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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)
26 Aug 2009 363a Return made up to 05/08/09; full list of members
30 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
03 Sep 2008 363a Return made up to 05/08/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Nov 2007 363s Return made up to 05/08/07; full list of members
08 Aug 2007 169 £ ic 54394/45791 12/07/07 £ sr 8603@1=8603
26 Jul 2007 88(2)R Ad 12/07/07--------- £ si 4194@1=4194 £ ic 50200/54394
26 Jul 2007 288a New director appointed
26 Jul 2007 MEM/ARTS Memorandum and Articles of Association
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2007 AA Accounts for a small company made up to 31 December 2006
10 Apr 2007 288b Director resigned
18 Aug 2006 363s Return made up to 05/08/06; full list of members
03 Aug 2006 AA Accounts for a small company made up to 31 December 2005
27 Oct 2005 287 Registered office changed on 27/10/05 from: 46A park street, camberley, surrey GU15 3PL
04 Oct 2005 AA Accounts for a small company made up to 31 December 2004
22 Aug 2005 363s Return made up to 05/08/05; full list of members
12 Aug 2004 363s Return made up to 05/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2004 AA Accounts for a small company made up to 31 December 2003
04 Sep 2003 363s Return made up to 05/08/03; full list of members
28 May 2003 AA Accounts for a small company made up to 31 December 2002