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WATERS WYE ASSOCIATES LIMITED

Company number 04619877

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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)
21 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of authorised share capital, dividends and other company business 11/12/2012
21 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 87
  • ANNOTATION A second filed SH01 was registered on 25/01/2013
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 57
  • ANNOTATION A second filed SH01 was registered on 25/01/2013
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 58
  • ANNOTATION A second filed SH01 was registered on 25/01/2013
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 157
  • ANNOTATION A second filed SH01 was registered on 25/01/2013
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 57
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
21 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 CH01 Director's details changed for Mrs Lisa Katharine Waters on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Nicholas Mark Wye on 21 January 2010
21 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2010 CH01 Director's details changed for Peter John Trussler on 21 January 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2008 363a Return made up to 07/12/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
07 Dec 2007 363a Return made up to 07/12/07; full list of members
07 Dec 2007 288c Director's particulars changed