WATERFLOW HOLDINGS LIMITED

Company number 05132656

Date	Type	Description	View / Download
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(7 pages)
06 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(8 pages)
06 Jun 2012	AD02	Register inspection address has been changed from Harris & Trotter 65 New Cavendish Street London W1G 7LS	(1 page)
09 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 May 2010	(19 pages)
12 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 May 2011	(19 pages)
07 Nov 2011	AR01	Annual return made up to 19 May 2005 with full list of shareholders	(7 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Nov 2011	CC04	Statement of company's objects	(2 pages)
04 Nov 2011	AUD	Auditor's resignation	(1 page)
26 Oct 2011	AP01	Appointment of Mr Gregory Paul Beech as a director	(2 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 120,457.2	(3 pages)
26 Oct 2011	AP01	Appointment of Mr Stuart Pace as a director	(2 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
19 Oct 2011	AP01	Appointment of Mr Jonathan Edward Rhodes as a director	(2 pages)
19 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
19 Oct 2011	AD01	Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS on 19 October 2011	(1 page)
19 Oct 2011	TM01	Termination of appointment of Wendy Robertson as a director	(1 page)
19 Oct 2011	TM01	Termination of appointment of Theresa Kern as a director	(1 page)
19 Oct 2011	TM01	Termination of appointment of Stephen Altman as a director	(1 page)
21 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/12/2011	(9 pages)
24 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	(23 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)