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WATERMANS PEOPLE & ORGANISATIONAL DEVELOPMENT LIMITED

Company number 03460535

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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)
22 Dec 2008 288b Appointment terminated director richard last
22 Dec 2008 288b Appointment terminated director mark hatton
06 Nov 2008 363a Return made up to 04/11/08; full list of members
24 Sep 2008 288b Appointment terminated director shan williams
11 Aug 2008 288a Director appointed richard last
11 Aug 2008 288a Director appointed mark hatton
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement debenture finance documents 22/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 363s Return made up to 04/11/07; no change of members
27 Jun 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 363s Return made up to 04/11/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
27 Feb 2006 288b Secretary resigned;director resigned
21 Feb 2006 287 Registered office changed on 21/02/06 from: the abbey brewery market cross malmesbury wiltshire SN16 9AS
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New secretary appointed;new director appointed
21 Feb 2006 288b Director resigned
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
12 Dec 2005 363s Return made up to 04/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2005 AA Accounts for a small company made up to 31 March 2005
11 Jan 2005 363s Return made up to 04/11/04; no change of members
16 Dec 2004 AA Accounts for a small company made up to 31 March 2004