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WATER PLUS SELECT LIMITED

Company number 03511659

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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)
09 Aug 2005 288a New director appointed
15 Jul 2005 CERTNM Company name changed water direct LIMITED\certificate issued on 15/07/05
08 Jul 2005 288a New director appointed
04 Jul 2005 288b Director resigned
04 Jul 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned
07 Jan 2005 363a Return made up to 11/12/04; full list of members
12 Oct 2004 288c Secretary's particulars changed
14 Sep 2004 288b Director resigned
26 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
29 Mar 2004 288c Secretary's particulars changed
30 Dec 2003 363s Return made up to 11/12/03; full list of members
02 Oct 2003 288c Secretary's particulars changed
06 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
07 Jan 2003 363a Return made up to 11/12/02; full list of members
11 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
11 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 238 and 253 27/09/02
30 Jan 2002 363s Return made up to 11/12/01; full list of members
28 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
10 May 2001 288c Secretary's particulars changed
27 Feb 2001 288a New director appointed
24 Feb 2001 363s Return made up to 11/12/00; full list of members
  • 363(287) ‐ Registered office changed on 24/02/01
  • 363(288) ‐ Director's particulars changed
12 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000