WATERFORDS (ESTATE AGENTS) LIMITED

Company number 03089973

Date	Type	Description	View / Download
17 Feb 2003	288c	Director's particulars changed	(1 page)
17 Dec 2002	288a	New director appointed	(2 pages)
23 Aug 2002	363s	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
09 May 2002	288b	Director resigned	(1 page)
30 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Aug 2001	363s	Return made up to 10/08/01; full list of members	(7 pages)
21 Aug 2001	88(2)R	Ad 22/07/01--------- £ si 200@1=200 £ ic 50000/50200	(2 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Aug 2001	122	Div 22/07/01	(1 page)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
12 Jun 2001	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
15 Aug 2000	363s	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Apr 2000	88(2)R	Ad 20/03/00--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
21 Apr 2000	123	Nc inc already adjusted 20/03/00	(1 page)
21 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jan 2000	AA	Full accounts made up to 31 August 1999	(13 pages)
20 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1999	363s	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Sep 1999	287	Registered office changed on 02/09/99 from: 2 the square, bagshot, surrey GU19 5AX	(1 page)
15 Feb 1999	AA	Full accounts made up to 31 August 1998	(11 pages)