Companies House does not verify the accuracy of the information filed

Advanced company search

WATERERS LANDSCAPE (HOLDINGS)LIMITED

Company number 03412423

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Nov 2003	363s	Return made up to 31/07/03; full list of members	View PDF Return made up to 31/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Oct 2003	88(2)R	Ad 29/07/03--------- £ si 3750@1=3750 £ ic 367905/371655	View PDF Ad 29/07/03--------- £ si 3750@1=3750 £ ic 367905/371655 - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	88(2)R	Ad 01/08/03--------- £ si 11905@1=11905 £ ic 356000/367905	View PDF Ad 01/08/03--------- £ si 11905@1=11905 £ ic 356000/367905 - link opens in a new window - 10 pages (10 pages)
22 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 2003	225	Accounting reference date shortened from 31/07/04 to 31/12/03	View PDF Accounting reference date shortened from 31/07/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
12 Aug 2003	287	Registered office changed on 12/08/03 from: nursery court london road windlesham surrey GU20 6LQ	View PDF Registered office changed on 12/08/03 from: nursery court london road windlesham surrey GU20 6LQ - link opens in a new window - 1 page (1 page)
19 Nov 2002	AA	Group of companies' accounts made up to 31 July 2002	View PDF Group of companies' accounts made up to 31 July 2002 - link opens in a new window - 22 pages (22 pages)
19 Aug 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 May 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
30 May 2002	122	£ ic 456000/356000 23/05/02 £ sr 100000@1=100000	View PDF £ ic 456000/356000 23/05/02 £ sr 100000@1=100000 - link opens in a new window - 1 page (1 page)
28 Nov 2001	AA	Group of companies' accounts made up to 31 July 2001	View PDF Group of companies' accounts made up to 31 July 2001 - link opens in a new window - 23 pages (23 pages)
22 Aug 2001	363s	Return made up to 31/07/01; full list of members	View PDF Return made up to 31/07/01; full list of members - link opens in a new window - 8 pages (8 pages)
17 Nov 2000	AA	Full group accounts made up to 31 July 2000	View PDF Full group accounts made up to 31 July 2000 - link opens in a new window - 23 pages (23 pages)
25 Aug 2000	122	£ ic 556000/456000 07/08/00 £ sr 100000@1=100000	View PDF £ ic 556000/456000 07/08/00 £ sr 100000@1=100000 - link opens in a new window - 1 page (1 page)
11 Aug 2000	363s	Return made up to 31/07/00; full list of members	View PDF Return made up to 31/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
13 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?