WATERMEADOW MEDICAL LIMITED

Company number 03682804

Date	Type	Description	View / Download
23 Apr 2010	AR01	Annual return made up to 14 December 2006 with full list of shareholders	(5 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 52,700	(4 pages)
15 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Paul Ian Hilditch on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Corinne Myra Hilditch on 15 December 2009	(2 pages)
07 Jun 2009	AA	Accounts made up to 31 December 2008	(17 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from none range road witney oxfordshire OX29 0YN	(1 page)
05 Mar 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from two rivers, station lane witney oxfordshire OX28 4BH	(1 page)
24 Jun 2008	AA	Accounts made up to 31 December 2007	(15 pages)
20 Dec 2007	363a	Return made up to 14/12/07; full list of members	(3 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: range road witney oxfordshire OX29 0YN	(1 page)
19 Sep 2007	AA	Accounts made up to 31 December 2006	(14 pages)
23 Mar 2007	287	Registered office changed on 23/03/07 from: range road witney oxon OX29 0YN	(1 page)
07 Feb 2007	363s	Return made up to 14/12/06; full list of members 363(287) ‐ Registered office changed on 07/02/07	(7 pages)
13 Jun 2006	88(3)	Particulars of contract relating to shares	(4 pages)
13 Jun 2006	88(2)R	Ad 02/04/06--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
30 May 2006	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 May 2006	AUDS	Auditor's statement	(1 page)
30 May 2006	BS	Balance Sheet	(1 page)
30 May 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 May 2006	43(3)	Application for reregistration from private to PLC	(1 page)
30 May 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
30 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next