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WATERSFIELD LIMITED

Company number 03597743

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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)
29 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Aug 2010 AD01 Registered office address changed from West Holme Lower Road Westerfield Ipswich Suffolk IP6 9AR on 2 August 2010
16 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Robert Matthew Brow on 5 October 2009
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Jul 2009 363a Return made up to 14/07/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
11 Dec 2008 363a Return made up to 14/07/08; full list of members
17 Nov 2008 287 Registered office changed on 17/11/2008 from 82C east hill colchester essex CO1 2QW
07 Aug 2008 363a Return made up to 14/07/07; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Aug 2007 287 Registered office changed on 29/08/07 from: 45 holly road kesgrave ipswich IP5 1HX
29 Aug 2007 288c Secretary's particulars changed;director's particulars changed
29 Jan 2007 225 Accounting reference date extended from 13/01/07 to 31/01/07
07 Aug 2006 AA Accounts for a dormant company made up to 13 January 2006
27 Jul 2006 363a Return made up to 14/07/06; full list of members
27 Jul 2006 288c Secretary's particulars changed
22 Sep 2005 AA Accounts for a dormant company made up to 13 January 2005
17 Aug 2005 288a New secretary appointed
17 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Aug 2005 363a Return made up to 14/07/05; full list of members
15 Sep 2004 AA Accounts for a dormant company made up to 13 January 2004
02 Aug 2004 363s Return made up to 14/07/04; full list of members
  • 363(288) ‐ Director resigned
21 Oct 2003 AA Accounts for a dormant company made up to 13 January 2003
09 Oct 2003 363s Return made up to 14/07/03; full list of members
  • 363(287) ‐ Registered office changed on 09/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed