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WATER HEAVEN LIMITED

Company number 05026995

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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 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Oct 2009 CH01 Director's details changed for Margaret Ann Seville on 8 October 2009
17 Mar 2009 288a Secretary appointed inter. Gala corporate secretaries LIMITED
13 Mar 2009 288b Appointment terminated secretary inter.gala LIMITED
05 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
27 Jan 2009 363a Return made up to 27/01/09; full list of members
20 Feb 2008 363a Return made up to 27/01/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
18 Apr 2007 288a New secretary appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 287 Registered office changed on 18/04/07 from: 6 albemarle street london W1S 4HG
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288b Director resigned
23 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
13 Mar 2007 363a Return made up to 27/01/07; full list of members
13 Feb 2006 363s Return made up to 27/01/06; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
02 Feb 2005 363s Return made up to 27/01/05; full list of members
23 Feb 2004 288a New director appointed
17 Feb 2004 88(2)R Ad 06/02/04--------- £ si 9998@1=9998 £ ic 2/10000
11 Feb 2004 288a New secretary appointed;new director appointed
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Secretary resigned