WATERLINK (UK) HOLDINGS LIMITED

Company number 03181974

Date	Type	Description	View / Download
09 Apr 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 28 March 2010	(2 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
18 Jan 2010	AP01	Appointment of Nicole Cambre as a director	(3 pages)
04 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
07 Apr 2009	363a	Return made up to 28/03/09; full list of members	(5 pages)
17 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Business matters 30/06/2008	(1 page)
18 Apr 2008	363s	Return made up to 28/03/08; full list of members	(8 pages)
08 Apr 2008	288b	Appointment terminated director herve dubocquet	(1 page)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(10 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
21 Apr 2007	363s	Return made up to 28/03/07; full list of members	(7 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288b	Director resigned	(1 page)
27 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(12 pages)
19 Sep 2006	288a	New director appointed	(1 page)
19 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	395	Particulars of mortgage/charge	(12 pages)
22 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 11/08/06
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Apr 2006	363s	Return made up to 28/03/06; full list of members	(7 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)

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