WATERHOUSE ISLAND LIMITED

Company number 04422974

Date	Type	Description	View / Download
17 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
16 Jul 2007	363s	Return made up to 23/04/07; no change of members	(6 pages)
21 Nov 2006	363s	Return made up to 23/04/06; full list of members	(6 pages)
09 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)
09 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2004	(5 pages)
12 May 2005	363s	Return made up to 23/04/05; full list of members	(6 pages)
08 Mar 2005	288a	New secretary appointed	(1 page)
08 Mar 2005	288b	Secretary resigned	(1 page)
29 Jan 2005	287	Registered office changed on 29/01/05 from: victoria house walker street macclesfield cheshire SK10 1BH	(1 page)
24 Jan 2005	363s	Return made up to 23/04/04; full list of members	(7 pages)
05 Jan 2005	288b	Director resigned	(1 page)
02 Aug 2004	CERTNM	Company name changed brytons LIMITED\certificate issued on 02/08/04	(3 pages)
08 May 2004	AA	Total exemption small company accounts made up to 28 February 2003	(4 pages)
25 Jun 2003	363s	Return made up to 23/04/03; full list of members	(6 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
27 Mar 2003	225	Accounting reference date shortened from 30/04/03 to 28/02/03	(1 page)
19 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Jul 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
12 Jul 2002	122	£ nc 100/1 23/04/02	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288b	Secretary resigned	(1 page)
06 Jul 2002	287	Registered office changed on 06/07/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
06 Jul 2002	288a	New secretary appointed	(2 pages)

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