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WATERWISE LIMITED

Company number 03222039

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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)
23 Nov 2000 AA Full accounts made up to 30 September 1999
11 Jul 2000 363s Return made up to 09/07/00; full list of members
29 Sep 1999 225 Accounting reference date extended from 31/07/99 to 30/09/99
08 Jul 1999 363s Return made up to 09/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1999 AA Full accounts made up to 31 July 1998
28 Sep 1998 AA Accounts for a small company made up to 31 July 1997
09 Sep 1998 363s Return made up to 09/07/98; no change of members
17 Nov 1997 363s Return made up to 09/07/97; full list of members
06 Dec 1996 395 Particulars of mortgage/charge
24 Aug 1996 395 Particulars of mortgage/charge
23 Aug 1996 288 New secretary appointed
23 Aug 1996 288 New director appointed
23 Aug 1996 287 Registered office changed on 23/08/96 from: 93 st james,s drive balham london SW17
19 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1996 287 Registered office changed on 19/08/96 from: regent house 316 beulah hill london SE19 3HF
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Secretary resigned
09 Jul 1996 NEWINC Incorporation