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WATERMARK CENTRAL SERVICES LIMITED

Company number 03497939

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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)
10 Aug 2005 CERTNM Company name changed watermark management company lim ited\certificate issued on 10/08/05
01 Feb 2005 AA Accounts for a small company made up to 30 April 2004
27 Jan 2005 363s Return made up to 14/01/05; full list of members
28 Feb 2004 AA Accounts for a small company made up to 30 April 2003
28 Jan 2004 363s Return made up to 14/01/04; full list of members
04 Aug 2003 288a New secretary appointed
04 Aug 2003 288b Secretary resigned
11 Feb 2003 363s Return made up to 23/01/03; full list of members
02 Jan 2003 AA Accounts for a small company made up to 30 April 2002
08 Feb 2002 363s Return made up to 23/01/02; full list of members
21 Nov 2001 AA Accounts for a small company made up to 30 April 2001
05 Jun 2001 288c Director's particulars changed
15 May 2001 MA Memorandum and Articles of Association
23 Feb 2001 AA Accounts for a small company made up to 30 April 2000
20 Feb 2001 363s Return made up to 23/01/01; full list of members
19 Sep 2000 288a New secretary appointed
10 Apr 2000 363s Return made up to 23/01/00; full list of members
10 Apr 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288a New secretary appointed
02 Mar 2000 288b Director resigned
02 Mar 2000 287 Registered office changed on 02/03/00 from: 5 southampton place london WC1A 2DA
01 Feb 2000 AA Accounts for a small company made up to 30 April 1999
14 May 1999 363s Return made up to 23/01/99; full list of members
16 Jul 1998 225 Accounting reference date extended from 31/01/99 to 30/04/99