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19-25 WATTON ROAD (WARE) LIMITED

Company number 04558940

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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)
27 Nov 2009 CH01 Director's details changed for Clare Elizabeth Clarke on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Timothy Stuart Fathers on 27 November 2009
06 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
23 Jun 2009 288c Director and secretary's change of particulars / clare clarke / 20/06/2009
20 Oct 2008 363a Annual return made up to 10/10/08
02 Sep 2008 288b Appointment terminated director paul stansfield
02 Sep 2008 288a Director appointed timothy stuart fathers
07 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
16 Oct 2007 363a Annual return made up to 10/10/07
14 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
05 Dec 2006 363a Annual return made up to 10/10/06
14 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
09 Dec 2005 363s Annual return made up to 10/10/05
07 Dec 2005 288a New director appointed
07 Dec 2005 288a New secretary appointed;new director appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
28 Sep 2005 287 Registered office changed on 28/09/05 from: 2 tower house hoddesdon hertfordshire EN11 8UR
16 Sep 2005 288b Secretary resigned;director resigned
16 Sep 2005 288b Director resigned
20 May 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Dec 2004 363s Annual return made up to 10/10/04
28 Sep 2004 287 Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ
08 Jan 2004 AA Accounts for a dormant company made up to 31 October 2003
18 Dec 2003 363s Annual return made up to 10/10/03