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FIVEWATERS LIMITED

Company number 03819387

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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)
09 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Sep 2003 363s Return made up to 04/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 AA Total exemption small company accounts made up to 31 August 2002
26 Jul 2002 363s Return made up to 04/08/02; full list of members
01 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
15 Aug 2001 363s Return made up to 04/08/01; full list of members
21 May 2001 AA Full accounts made up to 31 August 2000
07 Sep 2000 88(2)R Ad 20/07/00--------- £ si 3@1
30 Aug 2000 363s Return made up to 04/08/00; full list of members
15 Jun 2000 395 Particulars of mortgage/charge
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1999 288b Director resigned
09 Sep 1999 288b Secretary resigned
09 Sep 1999 288a New secretary appointed;new director appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 287 Registered office changed on 09/09/99 from: temple house 20 holywell row london EC2A 4JB
04 Aug 1999 NEWINC Incorporation