Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WATERBEACH PROPERTY COMPANY LTD.

Company number 04435769

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2004 363s Return made up to 10/05/04; full list of members
13 Mar 2004 AA Full accounts made up to 31 May 2003
09 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Div 23/09/02
09 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2003 395 Particulars of mortgage/charge
28 Jan 2003 395 Particulars of mortgage/charge
17 Oct 2002 395 Particulars of mortgage/charge
17 Oct 2002 395 Particulars of mortgage/charge
17 Jul 2002 287 Registered office changed on 17/07/02 from: somers house, 1 somers road reigate surrey RH2 9DU
02 Jun 2002 288b Director resigned
02 Jun 2002 288b Secretary resigned
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New secretary appointed
02 Jun 2002 288a New director appointed
10 May 2002 NEWINC Incorporation