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WAER SYSTEMS LIMITED

Company number 03723453

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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)
14 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: 25 cecil pashley way shoreham airport shoreham by sea west sussex BN43 5FF	View PDF Registered office changed on 09/05/06 from: 25 cecil pashley way shoreham airport shoreham by sea west sussex BN43 5FF - link opens in a new window - 1 page (1 page)
06 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Mar 2006	363s	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
03 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
17 Mar 2005	363s	Return made up to 01/03/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 01/03/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
31 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
24 Sep 2004	287	Registered office changed on 24/09/04 from: highland house albert drive burgess hill west sussex RH15 9TN	View PDF Registered office changed on 24/09/04 from: highland house albert drive burgess hill west sussex RH15 9TN - link opens in a new window - 1 page (1 page)
01 Apr 2004	363s	Return made up to 01/03/04; full list of members	View PDF Return made up to 01/03/04; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
15 Apr 2003	363s	Return made up to 01/03/03; full list of members	View PDF Return made up to 01/03/03; full list of members - link opens in a new window - 9 pages (9 pages)
17 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
24 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Apr 2002	363s	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 3 pages (3 pages)
14 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Mar 2001	363s	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	View PDF Accounting reference date shortened from 31/03/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
18 Apr 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 1 page (1 page)
18 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Apr 2000	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
18 Apr 2000	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

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WAER SYSTEMS LIMITED

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