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WATERSHORE LTD.

Company number 03353265

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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)
18 Feb 2004 288a New director appointed
08 Dec 2003 288a New secretary appointed
04 Dec 2003 AA Full accounts made up to 30 September 2002
17 Nov 2003 288b Secretary resigned
01 May 2003 363s Return made up to 16/04/03; full list of members
15 Nov 2002 288a New secretary appointed
14 Nov 2002 288b Secretary resigned
25 Oct 2002 395 Particulars of mortgage/charge
23 Oct 2002 395 Particulars of mortgage/charge
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2002 395 Particulars of mortgage/charge
13 Aug 2002 395 Particulars of mortgage/charge
14 May 2002 AA Total exemption full accounts made up to 30 September 2001
15 Apr 2002 363s Return made up to 16/04/02; full list of members
23 Feb 2002 395 Particulars of mortgage/charge
08 Jan 2002 288b Director resigned
10 Dec 2001 288a New director appointed
22 Nov 2001 287 Registered office changed on 22/11/01 from: 72 new bond street london W1Y 9DD
04 Nov 2001 AA Total exemption full accounts made up to 30 September 2000
19 Oct 2001 288a New secretary appointed
19 Oct 2001 288b Director resigned
02 Oct 2001 288b Secretary resigned
02 Oct 2001 288a New secretary appointed
05 Sep 2001 363s Return made up to 16/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 CERTNM Company name changed joseph duveen LTD\certificate issued on 16/01/01