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WATERHOUSE DESIGN ASSOCIATES LIMITED

Company number 04512856

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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)
08 Dec 2005 288a New secretary appointed
08 Dec 2005 288b Secretary resigned
23 Aug 2005 363a Return made up to 16/08/05; full list of members
23 Aug 2005 353 Location of register of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
03 Sep 2004 363s Return made up to 16/08/04; full list of members
04 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
02 Sep 2003 363s Return made up to 16/08/03; full list of members
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288b Director resigned
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New secretary appointed
25 Sep 2002 128(4) Notice of assignment of name or new name to shares
25 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2002 123 £ nc 1000/100000 22/08/02
25 Sep 2002 88(2)R Ad 21/08/02--------- £ si 99@1=99 £ ic 1/100
05 Sep 2002 287 Registered office changed on 05/09/02 from: 46A syon lane osterley middlesex TW7 5NQ
16 Aug 2002 NEWINC Incorporation