Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2013 |
AD01 |
Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham B7 4AZ Uk on 21 June 2013
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22 Apr 2013 |
AA |
Full accounts made up to 31 March 2012
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01 Mar 2013 |
AR01 |
Annual return made up to 25 February 2013 with full list of shareholders
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18 May 2012 |
CH01 |
Director's details changed for Mr John Graham Harris on 16 May 2012
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28 Feb 2012 |
AR01 |
Annual return made up to 25 February 2012 with full list of shareholders
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22 Dec 2011 |
AA |
Full accounts made up to 31 March 2011
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06 Dec 2011 |
AP04 |
Appointment of Harris Watson Holdings Limited as a secretary
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26 May 2011 |
AD01 |
Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Aston Science Park Birmingham West Midlands B7 4AZ on 26 May 2011
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26 May 2011 |
TM02 |
Termination of appointment of Waterlinks Investments Limited as a secretary
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26 May 2011 |
TM01 |
Termination of appointment of Susan Watson as a director
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26 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Apr 2011 |
AR01 |
Annual return made up to 25 February 2011 with full list of shareholders
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07 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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14 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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18 Aug 2010 |
AA |
Full accounts made up to 31 March 2010
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03 Mar 2010 |
AR01 |
Annual return made up to 25 February 2010 with full list of shareholders
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03 Mar 2010 |
CH04 |
Secretary's details changed for Waterlinks Investments Limited on 1 October 2009
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25 Aug 2009 |
AA |
Full accounts made up to 31 March 2009
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27 Feb 2009 |
363a |
Return made up to 25/02/09; full list of members
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11 Aug 2008 |
AA |
Full accounts made up to 31 March 2008
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29 Feb 2008 |
363a |
Return made up to 25/02/08; full list of members
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28 Feb 2008 |
353 |
Location of register of members
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27 Feb 2008 |
288c |
Secretary's change of particulars / waterlinks investments LIMITED / 15/10/2007
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23 Oct 2007 |
287 |
Registered office changed on 23/10/07 from: 45 waterlinks house, richard street, birmingham west midlands B7 4AA
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17 Jul 2007 |
AA |
Full accounts made up to 31 March 2007
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