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THE WATER WAREHOUSE LIMITED

Company number 03737690

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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)
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 287 Registered office changed on 25/01/07 from: 32 nailsworth mills estate avening road nailsworth gloucestershire GL6 0AN
25 Jan 2007 288b Director resigned
25 Jan 2007 288b Secretary resigned
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New secretary appointed;new director appointed
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
05 Jan 2007 288c Director's particulars changed
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
13 Mar 2006 363a Return made up to 09/03/06; full list of members
13 Mar 2006 288c Director's particulars changed
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 09/03/05; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Apr 2004 363s Return made up to 22/03/04; full list of members
  • 363(287) ‐ Registered office changed on 05/04/04
26 Oct 2003 287 Registered office changed on 26/10/03 from: frogmarsh mills south woodchester stroud gloucestershire GL5 5ET
12 Aug 2003 395 Particulars of mortgage/charge
17 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
09 Apr 2003 363s Return made up to 22/03/03; full list of members
18 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Mar 2002 363s Return made up to 22/03/02; full list of members
14 Jun 2001 AA Accounts for a small company made up to 31 March 2001
27 Mar 2001 363s Return made up to 22/03/01; full list of members
30 Aug 2000 AA Accounts for a small company made up to 31 March 2000