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OFFICE WATERCOOLERS LIMITED

Company number 04144740

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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)
30 Sep 2009 363a Return made up to 30/09/09; full list of members
16 Jul 2009 287 Registered office changed on 16/07/2009 from c/o south staffordshire PLC green lane walsall west midlands WS2 7PD
01 Feb 2009 AA Full accounts made up to 31 March 2008
31 Jan 2009 288c Secretary's change of particulars / jason goodwin / 27/01/2009
27 Jan 2009 363a Return made up to 19/01/09; full list of members
27 Jan 2009 288c Director's change of particulars / kenneth skelton / 22/02/2006
27 Mar 2008 363a Return made up to 19/01/08; full list of members
27 Mar 2008 288b Appointment terminated secretary benjamin mcgannan
03 Feb 2008 AA Full accounts made up to 31 March 2007
20 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed
17 Feb 2007 363a Return made up to 19/01/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006
11 Sep 2006 288c Secretary's particulars changed;director's particulars changed
23 Aug 2006 287 Registered office changed on 23/08/06 from: units 112-116 anglesey court towers business park wheelhouse road rugeley staffordshire WS15 1UL
17 Jul 2006 287 Registered office changed on 17/07/06 from: unit 1 arcadia park wheelhouse road rugeley staffordshire WS15 1UZ
03 May 2006 287 Registered office changed on 03/05/06 from: c/o south staffordshire group green lane walsall west midlands WS2 7PD
05 Apr 2006 363a Return made up to 19/01/06; full list of members
22 Mar 2006 353 Location of register of members
01 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 287 Registered office changed on 01/03/06 from: unit 1 arcadia park wheelhouse road rugeley staffordshire WS15 1UZ
01 Mar 2006 288b Director resigned
01 Mar 2006 288b Director resigned
01 Mar 2006 288a New director appointed
01 Mar 2006 288a New secretary appointed;new director appointed