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WATERROAD COMPANY LIMITED

Company number 03639331

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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)
27 Sep 2006 363a Return made up to 22/09/06; full list of members
07 Sep 2006 AA Full accounts made up to 1 October 2005
22 Sep 2005 363a Return made up to 22/09/05; full list of members
01 Aug 2005 AA Full accounts made up to 2 October 2004
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
07 Oct 2004 363a Return made up to 22/09/04; full list of members
14 Jul 2004 AA Accounts for a dormant company made up to 27 September 2003
06 Jan 2004 395 Particulars of mortgage/charge
31 Dec 2003 88(2)R Ad 19/12/03--------- £ si 1@1=1 £ ic 10/11
01 Oct 2003 363a Return made up to 22/09/03; full list of members
30 Jul 2003 AA Accounts for a dormant company made up to 28 September 2002
27 Sep 2002 363a Return made up to 22/09/02; no change of members
19 Jul 2002 AA Accounts for a dormant company made up to 29 September 2001
12 Jun 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
12 Jun 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
12 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2001 363a Return made up to 22/09/01; no change of members
14 Dec 2001 288c Director's particulars changed
31 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
11 May 2001 287 Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG
13 Feb 2001 287 Registered office changed on 13/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF
12 Feb 2001 288a New secretary appointed
12 Feb 2001 288b Secretary resigned
03 Oct 2000 363a Return made up to 22/09/00; full list of members
07 Sep 2000 287 Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB