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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)
31 May 2002 AUD Auditor's resignation
31 May 2002 MISC Dir res no circumstances for att
01 Nov 2001 AA Full accounts made up to 31 December 2000
10 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/10/99
22 Dec 1999 363s Return made up to 30/11/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
23 Dec 1998 363a Return made up to 30/11/98; full list of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
03 Dec 1997 363a Return made up to 30/11/97; no change of members
03 Dec 1997 288c Director's particulars changed
31 Oct 1997 CERTNM Company name changed johnsons building supplies limit ed\certificate issued on 31/10/97
31 Oct 1997 288a New secretary appointed
23 Oct 1997 288c Director's particulars changed
16 Oct 1997 288b Secretary resigned
19 Sep 1997 AA Full accounts made up to 31 December 1996
08 Sep 1997 287 Registered office changed on 08/09/97 from: unit 2 bush industrial estate hammersmith road st george bristol avon BS5 7BQ
31 Jan 1997 363s Return made up to 17/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 1996 288 New director appointed