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WATERFIRE LTD

Company number 05114803

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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)
04 Sep 2009 288a Director appointed mr hasan desai
29 Jul 2009 288a Secretary appointed mr yousuf vaqar anwar
24 Jul 2009 363a Return made up to 28/04/09; full list of members
10 Jul 2009 288b Appointment terminated director and secretary tahir jamal
09 Jul 2009 288b Appointment terminated director ummad butt
08 Jul 2009 AA Total exemption full accounts made up to 30 April 2008
08 Jul 2009 AA Total exemption full accounts made up to 30 April 2007
30 Jun 2009 AA Total exemption full accounts made up to 30 April 2006
22 Jun 2009 288a Director appointed phil royle
19 May 2008 363s Return made up to 28/04/08; no change of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: dte house suite 6 hollins mount bury lancashire BL9 8AT
18 May 2007 363s Return made up to 28/04/07; full list of members
03 Aug 2006 363s Return made up to 28/04/06; full list of members
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2005 288a New director appointed
21 Jul 2005 AA Accounts for a small company made up to 30 April 2005
21 Apr 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 287 Registered office changed on 21/10/04 from: 35 houldsworth street manchester M1 1EB
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New secretary appointed
22 Jun 2004 88(2)R Ad 16/06/04--------- £ si 99@1=99 £ ic 1/100
16 Jun 2004 288b Secretary resigned
16 Jun 2004 288b Director resigned