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WATERGATE ASSET MANAGEMENT LIMITED

Company number 03366656

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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)
10 May 2006 AA Total exemption small company accounts made up to 30 June 2005
17 May 2005 363s Return made up to 07/05/05; full list of members
14 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
15 May 2004 363s Return made up to 07/05/04; full list of members
16 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
04 Jun 2003 363s Return made up to 07/05/03; full list of members
10 Dec 2002 AA Total exemption full accounts made up to 30 June 2002
19 Nov 2002 287 Registered office changed on 19/11/02 from: gladstone house 2 church road liverpool L15 9EG
31 May 2002 363s Return made up to 07/05/02; full list of members
30 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
12 Jun 2001 363s Return made up to 07/05/01; full list of members
05 Apr 2001 AA Full accounts made up to 30 June 2000
01 Aug 2000 363s Return made up to 07/05/00; full list of members
06 Apr 2000 AA Full accounts made up to 30 June 1999
13 Mar 2000 AA Full accounts made up to 30 June 1998
25 May 1999 363s Return made up to 07/05/99; full list of members
10 Mar 1999 225 Accounting reference date extended from 31/05/98 to 30/06/98
16 Jun 1998 363s Return made up to 07/05/98; full list of members
21 Aug 1997 123 Nc inc already adjusted 20/06/97
21 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1997 88(3) Particulars of contract relating to shares
15 Aug 1997 88(2)P Ad 20/06/97--------- £ si 50@1=50 £ ic 50/100
07 Aug 1997 88(2)R Ad 10/06/97--------- £ si 48@1=48 £ ic 2/50