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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)
06 Nov 2002 AA Accounts for a dormant company made up to 13 January 2002
09 Aug 2002 363s Return made up to 14/07/02; full list of members
18 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Apr 2002 AA Accounts for a dormant company made up to 13 January 2001
06 Aug 2001 363s Return made up to 14/07/01; full list of members
  • 363(287) ‐ Registered office changed on 06/08/01
12 Apr 2001 395 Particulars of mortgage/charge
13 Nov 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Nov 2000 288a New secretary appointed
18 Jul 2000 288a New director appointed
17 May 2000 AA Accounts for a dormant company made up to 13 January 2000
09 Feb 2000 287 Registered office changed on 09/02/00 from: po box 212 commercial road ipswich suffolk IP1 1TQ
09 Feb 2000 288a New director appointed
09 Feb 2000 288b Secretary resigned;director resigned
10 Jan 2000 288a New director appointed
10 Dec 1999 395 Particulars of mortgage/charge
20 Sep 1999 363b Return made up to 14/07/99; full list of members
09 Sep 1999 288c Secretary's particulars changed
27 Aug 1999 288a New secretary appointed
01 Jun 1999 225 Accounting reference date extended from 31/07/99 to 13/01/00
04 Aug 1998 288b Director resigned
04 Aug 1998 288b Secretary resigned
04 Aug 1998 287 Registered office changed on 04/08/98 from: 17 city business centre lower road london SE16 1AA
14 Jul 1998 NEWINC Incorporation