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WATERERS LANDSCAPE (HOLDINGS)LIMITED

Company number 03412423

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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)
08 Dec 2007 MAR Re-registration of Memorandum and Articles
08 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Sep 2007 288a New director appointed
21 Sep 2007 288b Director resigned
28 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
14 May 2007 287 Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS
14 Mar 2007 288a New director appointed
13 Feb 2007 363a Return made up to 17/01/07; full list of members
21 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Apr 2006 288b Director resigned
23 Feb 2006 363s Return made up to 17/01/06; full list of members
09 Nov 2005 288a New secretary appointed;new director appointed
09 Nov 2005 288b Secretary resigned;director resigned
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
25 Jan 2005 363s Return made up to 17/01/05; full list of members
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Director resigned
20 Sep 2004 363s Return made up to 31/07/04; no change of members
23 Apr 2004 403a Declaration of satisfaction of mortgage/charge
22 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
06 Mar 2004 288a New secretary appointed
23 Feb 2004 288b Secretary resigned
23 Feb 2004 288b Director resigned
03 Dec 2003 AA Group of companies' accounts made up to 31 July 2003