WATER LEAK DETECTION LIMITED

Company number 03581066

Date	Type	Description	View / Download
23 Dec 2013	AA01	Previous accounting period shortened from 29 June 2013 to 31 March 2013	(1 page)
23 Dec 2013	TM02	Termination of appointment of Keith Fielding as a secretary	(1 page)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 557,500.00	(7 pages)
06 Nov 2013	SH08	Change of share class name or designation	(2 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Repayment of £75000 in relation to loan 30/10/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
02 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Nov 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 29 June 2012	(6 pages)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 29 June 2011	(6 pages)
18 Oct 2011	CH01	Director's details changed for Mr. Mark Daniel Harris on 18 October 2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(6 pages)
06 Jun 2011	CH01	Director's details changed for Mrs Julie Anne Greenwood on 1 June 2011	(2 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 29 June 2010	(7 pages)
29 Jun 2010	TM01	Termination of appointment of Allison Pogson as a director	(1 page)
25 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(7 pages)
27 May 2010	AA01	Current accounting period extended from 29 December 2009 to 29 June 2010	(1 page)
28 Jan 2010	AA	Total exemption small company accounts made up to 29 December 2008	(7 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(4 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 61,711	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
04 Aug 2009	363a	Return made up to 15/06/09; full list of members	(5 pages)
21 Aug 2008	88(2)	Ad 07/08/08\gbp si 77@1=77\gbp ic 84289/84366\	(2 pages)