WATERSHORE LTD.

Company number 03353265

Date	Type	Description	View / Download
07 Aug 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
29 Jun 2000	363s	Return made up to 16/04/00; full list of members	(6 pages)
08 Jun 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
20 Mar 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
17 May 1999	363s	Return made up to 16/04/99; no change of members	(4 pages)
10 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
06 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Feb 1999	123	£ nc 1000/1000000 28/01/99	(1 page)
18 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 1998	363s	Return made up to 16/04/98; full list of members	(6 pages)
22 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
26 Feb 1998	225	Accounting reference date extended from 30/04/98 to 30/09/98	(1 page)
24 Feb 1998	287	Registered office changed on 24/02/98 from: 97 high street odiham hook hampshire RG29 1LA	(1 page)
11 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: suite 16929 72 new bond street london W1Y 9DD	(1 page)
27 Apr 1997	288a	New secretary appointed	(2 pages)
25 Apr 1997	288b	Secretary resigned	(1 page)
25 Apr 1997	288b	Director resigned	(1 page)
25 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	NEWINC	Incorporation	(16 pages)