WATERROAD COMPANY LIMITED

Company number 03639331

Date	Type	Description	View / Download
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
16 May 2009	288a	Director appointed thomas doerr	(3 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA	(1 page)
31 Mar 2009	288a	Secretary appointed prima secretary LIMITED	(1 page)
30 Mar 2009	288b	Appointment terminated secretary rhonda syms	(1 page)
12 Mar 2009	363a	Return made up to 22/09/08; full list of members	(3 pages)
04 Mar 2009	288a	Director appointed maurice delon jones	(1 page)
26 Feb 2009	288b	Appointment terminated director s & w berisford LIMITED	(1 page)
26 Feb 2009	288b	Appointment terminated director david hooper	(1 page)
25 Feb 2009	288a	Director appointed michael james kachmer	(3 pages)
24 Feb 2009	288a	Director appointed kevin nicholas blades	(1 page)
06 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
30 Oct 2008	288c	Director's change of particulars / david hooper / 27/10/2008	(1 page)
24 Sep 2008	SA	Statement of affairs	(5 pages)
24 Sep 2008	88(2)	Amending 88(2)	(2 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2008	88(2)	Ad 08/07/08\gbp si 1@1=1\gbp ic 11/12\	(2 pages)
02 Jul 2008	AA	Full accounts made up to 29 September 2007	(9 pages)
28 Apr 2008	288b	Appointment terminated director berisford (overseas) LIMITED	(1 page)
28 Apr 2008	288a	Director appointed david ross hooper	(1 page)
27 Sep 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
05 Sep 2007	288c	Director's particulars changed	(1 page)
05 Sep 2007	288c	Director's particulars changed	(1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ	(1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(9 pages)

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