WATERS RETAIL LIMITED

Company number 03716100

Date	Type	Description	View / Download
11 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Jul 2009	288b	Appointment Terminated Director and Secretary peter varney	(1 page)
09 Jul 2009	AUD	Auditor's resignation	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 77 mount ephraim tunbridge wells kent TN4 8BS	(1 page)
09 Jul 2009	288b	Appointment Terminated Director tomio katano	(1 page)
09 Jul 2009	288a	Director and secretary appointed john robert hannah	(2 pages)
21 May 2009	288b	Appointment Terminated Director kenji murai	(1 page)
24 Feb 2009	363a	Return made up to 19/02/09; full list of members	(6 pages)
20 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(1 page)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
24 Apr 2008	88(2)	Ad 18/04/08 gbp si 4098796@1=4098796 gbp ic 701204/4800000	(2 pages)
24 Apr 2008	123	Gbp nc 5000000/10000000 15/04/08	(2 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2008	288c	Director's Change of Particulars / kenji murai / 27/02/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 3 birch place; Street was: 2 julians way, now: oakhill road; Post Code was: TN13 2PE, now: TN13 1AB	(1 page)
29 Feb 2008	363s	Return made up to 19/02/08; no change of members	(8 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2007	363s	Return made up to 19/02/07; full list of members	(8 pages)
20 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288a	New director appointed	(2 pages)