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THE WATERPROOFING GROUP PLC

Company number 04278415

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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)
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 AA Full accounts made up to 31 December 2002
14 Mar 2003 395 Particulars of mortgage/charge
13 Mar 2003 288c Director's particulars changed
05 Mar 2003 395 Particulars of mortgage/charge
05 Mar 2003 395 Particulars of mortgage/charge
13 Feb 2003 288a New secretary appointed
13 Feb 2003 288b Secretary resigned
19 Dec 2002 403a Declaration of satisfaction of mortgage/charge
07 Dec 2002 288a New director appointed
07 Dec 2002 288b Director resigned
21 Aug 2002 363s Return made up to 29/08/02; full list of members
  • 363(287) ‐ Registered office changed on 21/08/02
21 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
11 Jun 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
10 Jun 2002 88(2)R Ad 01/12/01--------- £ si 50000@.2=10000 £ ic 170000/180000
07 Jun 2002 288c Secretary's particulars changed;director's particulars changed
13 Feb 2002 288a New director appointed
18 Oct 2001 88(2)O Ad 13/09/01--------- £ si 600000@.2
05 Oct 2001 395 Particulars of mortgage/charge
05 Oct 2001 395 Particulars of mortgage/charge
25 Sep 2001 395 Particulars of mortgage/charge
14 Sep 2001 287 Registered office changed on 14/09/01 from: unit 4, covert road aylesham industrial estate, aylesham, canterbury kent CT3 3EP
07 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed