Advanced company searchLink opens in new window

WATERDALE ASSOCIATES LIMITED

Company number 03477263

Filter by category

Filter by category


Confirmation statement filters

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)
04 Jan 2000 363s Return made up to 08/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 1999 395 Particulars of mortgage/charge
08 Jan 1999 288c Director's particulars changed
08 Jan 1999 363s Return made up to 08/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1998 AA Full accounts made up to 31 May 1998
06 Aug 1998 287 Registered office changed on 06/08/98 from: 3 st peters close sheffield yorkshire S1 2EJ
27 Mar 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
27 Mar 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
20 Mar 1998 288a New director appointed
08 Jan 1998 288b Director resigned
08 Jan 1998 288b Secretary resigned
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New secretary appointed
08 Jan 1998 287 Registered office changed on 08/01/98 from: 3 st peters close sheffield yorkshire S1 2EJ
08 Jan 1998 88(2)R Ad 31/12/97--------- £ si 164998@1=164998 £ ic 2/165000
08 Jan 1998 123 £ nc 1000/165833 23/12/97
08 Jan 1998 122 Recon 31/12/97
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1998 225 Accounting reference date shortened from 31/12/98 to 31/05/98
07 Jan 1998 288b Director resigned