WATERHOUSE 1854 LIMITED

Company number 04937936

Date	Type	Description	View / Download
20 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	(5 pages)
17 Dec 2012	TM01	Termination of appointment of Anthony Leach as a director	(1 page)
12 Dec 2012	AD01	Registered office address changed from 26 Werneth Hall Road Clayhall Ilford Essex IG5 0DA England on 12 December 2012	(1 page)
12 Dec 2012	TM02	Termination of appointment of Susan Leach as a secretary	(1 page)
12 Dec 2012	AP03	Appointment of Dr Gillian Ruth Owens as a secretary	(2 pages)
12 Dec 2012	AP01	Appointment of Dr Gillian Ruth Owens as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Jonathan Philip Dransfield as a director	(2 pages)
24 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
06 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
08 May 2012	AD01	Registered office address changed from 5 Crownfield Avenue Ilford Essex IG2 7RP on 8 May 2012	(1 page)
24 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
25 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
28 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(4 pages)
28 Oct 2009	CH01	Director's details changed for Anthony Robert Leach on 28 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Susan Carol Leach on 28 October 2009	(1 page)
20 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
22 Oct 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
22 Oct 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
22 Nov 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
22 Nov 2006	288c	Director's particulars changed	(1 page)