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WATERFIELD CONSTRUCTION LIMITED

Company number 03391648

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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)
14 Jul 2004 363s Return made up to 24/06/04; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
18 Jul 2003 363s Return made up to 24/06/03; full list of members
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
19 Jul 2002 363s Return made up to 24/06/02; full list of members
11 Jun 2002 AA Total exemption small company accounts made up to 30 June 2001
09 May 2002 363s Return made up to 24/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
05 Jul 2000 AA Accounts for a dormant company made up to 30 June 2000
05 Jul 2000 363s Return made up to 24/06/00; full list of members
15 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
15 Jul 1999 363s Return made up to 24/06/99; no change of members
23 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
03 Sep 1998 288a New secretary appointed;new director appointed
03 Sep 1998 363b Return made up to 24/06/98; full list of members
10 Aug 1998 287 Registered office changed on 10/08/98 from: suite 17399 72 new bond street london W1Y 9DD
17 Sep 1997 288a New director appointed
17 Sep 1997 288b Director resigned
17 Sep 1997 288b Secretary resigned
24 Jun 1997 NEWINC Incorporation