WATERGATE SYSTEMS LTD

Company number 03910930

Date	Type	Description	View / Download
27 Jan 2006	363a	Return made up to 21/01/06; full list of members	(2 pages)
08 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
29 Jun 2005	288b	Secretary resigned	(1 page)
29 Jun 2005	288a	New secretary appointed	(2 pages)
31 May 2005	AAMD	Amended accounts made up to 31 January 2004	(7 pages)
11 Apr 2005	363s	Return made up to 21/01/05; full list of members	(6 pages)
14 Mar 2005	287	Registered office changed on 14/03/05 from: park house marwood barnard castle county durham DL12 8QY	(1 page)
14 Mar 2005	288b	Secretary resigned	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	288a	New secretary appointed	(2 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
03 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
29 Jul 2004	363s	Return made up to 21/01/04; full list of members	(6 pages)
19 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
15 May 2003	363s	Return made up to 21/01/03; full list of members	(6 pages)
06 Mar 2003	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
26 Apr 2002	363s	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Nov 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
18 Sep 2001	287	Registered office changed on 18/09/01 from: 115 high street yeadon leeds yorkshire LS19 7TA	(1 page)
22 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	363s	Return made up to 21/01/01; full list of members	(7 pages)
01 May 2001	288b	Secretary resigned	(1 page)
01 May 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	287	Registered office changed on 17/01/01 from: 482 broad lane leeds west yorkshire LS13 3ER	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)