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J L WATERHOUSE LIMITED

Company number 04437415

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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)
02 Apr 2010 TM02 Termination of appointment of Karine Sisson as a secretary
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 13/05/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 13/05/08; full list of members
17 Jun 2008 353 Location of register of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from 2A marston house cromwell business park banbury road chipping norton oxfordshire OX7 5SR
14 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jun 2007 363s Return made up to 13/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Sep 2006 288a New secretary appointed
08 Sep 2006 288b Director resigned
08 Sep 2006 288b Secretary resigned
15 May 2006 363s Return made up to 13/05/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 May 2005 363s Return made up to 13/05/05; full list of members
  • 363(287) ‐ Registered office changed on 10/05/05
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
10 May 2004 363s Return made up to 13/05/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Oct 2003 353 Location of register of members
09 Oct 2003 287 Registered office changed on 09/10/03 from: lea view house two rivers estate witney oxfordshire OX28 4LD
05 Jun 2003 363s Return made up to 13/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
12 Jul 2002 288c Director's particulars changed
24 Jun 2002 288c Director's particulars changed