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WATERFORD FINANCE & INVESTMENT (UK) LIMITED

Company number 03100777

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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)
06 Mar 2006 288b Director resigned
28 Sep 2005 363s Return made up to 06/09/05; full list of members
09 Sep 2005 287 Registered office changed on 09/09/05 from: 153 fenchurch street london EC3M 6BB
17 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
10 Nov 2004 363s Return made up to 06/09/04; full list of members
10 May 2004 AA Total exemption full accounts made up to 31 December 2003
16 Apr 2004 288a New director appointed
01 Jul 2003 288b Director resigned
23 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
11 Nov 2002 363s Return made up to 06/09/02; full list of members
  • 363(287) ‐ Registered office changed on 11/11/02
  • 363(353) ‐ Location of register of members address changed
20 May 2002 AA Total exemption full accounts made up to 31 December 2001
06 Dec 2001 288a New secretary appointed
06 Dec 2001 288b Secretary resigned
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
04 Oct 2001 363s Return made up to 06/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2001 288b Director resigned
27 Apr 2001 287 Registered office changed on 27/04/01 from: 190-192 sloane street london SW1X 9QX
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New director appointed
22 Nov 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 363s Return made up to 06/09/00; full list of members
29 Oct 1999 AA Full accounts made up to 31 December 1998
26 Oct 1999 288c Director's particulars changed
06 Oct 1999 363s Return made up to 06/09/99; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997