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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)
01 Mar 2006 88(2)R Ad 22/02/06--------- £ si 1250@1=1250 £ ic 22000/23250
01 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 288c Director's particulars changed
18 Apr 2005 363a Return made up to 19/01/05; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Mar 2004 88(2)R Ad 26/01/04--------- £ si 3750@1=3750 £ ic 18250/22000
11 Mar 2004 88(2)R Ad 26/01/04--------- £ si 1250@1=1250 £ ic 17000/18250
10 Mar 2004 363s Return made up to 19/01/04; full list of members
13 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Nov 2003 287 Registered office changed on 03/11/03 from: conway house pattenden lane marden tonbridge kent TN12 9QJ
28 Jul 2003 88(2)R Ad 15/07/03--------- £ si 1000@1=1000 £ ic 16000/17000
20 Feb 2003 363s Return made up to 19/01/03; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Nov 2002 287 Registered office changed on 05/11/02 from: unit 1 arcadia park wheelhouse road rugeley staffordshire WS15 1UZ
23 May 2002 395 Particulars of mortgage/charge
19 Mar 2002 363s Return made up to 19/01/02; full list of members
  • 363(287) ‐ Registered office changed on 19/03/02
  • 363(288) ‐ Director's particulars changed
15 Nov 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
04 Oct 2001 88(2)R Ad 27/07/01--------- £ si 4000@1=4000 £ ic 12001/16001
04 Oct 2001 88(2)R Ad 31/03/01--------- £ si 4000@1=4000 £ ic 8001/12001
04 Oct 2001 88(2)R Ad 31/03/01--------- £ si 8000@1=8000 £ ic 1/8001
28 Feb 2001 288a New director appointed
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed