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WATERRIVER LIMITED

Company number 03127937

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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)
03 Jan 2007 AA Full accounts made up to 31 December 2005
29 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 26/02/03
17 Oct 2006 363s Return made up to 17/09/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 363s Return made up to 17/09/05; full list of members
23 Aug 2005 288c Director's particulars changed
12 Aug 2005 AA Full accounts made up to 31 December 2003
08 Aug 2005 288b Director resigned
27 Jul 2005 288a New director appointed
15 Dec 2004 288b Director resigned
07 Dec 2004 288a New director appointed
25 Nov 2004 288b Director resigned
17 Nov 2004 288a New director appointed
08 Nov 2004 363s Return made up to 17/09/04; full list of members
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
15 Jun 2004 288b Director resigned
11 Jun 2004 288b Director resigned
09 Jun 2004 288a New director appointed
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 Oct 2003 363s Return made up to 17/09/03; full list of members
01 Aug 2003 CERTNM Company name changed buildbase LIMITED\certificate issued on 01/08/03
02 Nov 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 17/09/02; full list of members