- Company Overview for WATER HEAVEN LIMITED (05026995)
- Filing history for WATER HEAVEN LIMITED (05026995)
- People for WATER HEAVEN LIMITED (05026995)
- More for WATER HEAVEN LIMITED (05026995)
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 |