WATERDAWN LIMITED

Company number 05186981

Date	Type	Description	View / Download
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
22 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Feb 2010	AP01	Appointment of Mr Christopher Polan as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Linda Tooley as a director	(1 page)
08 Jan 2010	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010	(1 page)
17 Nov 2009	AA01	Current accounting period extended from 31 July 2009 to 31 December 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Mrs Linda Tooley on 1 October 2009	(2 pages)
12 Aug 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
12 Aug 2009	190	Location of debenture register	(1 page)
12 Aug 2009	353	Location of register of members	(1 page)
27 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)
11 Aug 2008	363a	Return made up to 22/07/08; full list of members	(3 pages)
17 Apr 2008	AA	Total exemption full accounts made up to 31 July 2007	(9 pages)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2008	288c	Director's particulars changed	(1 page)
21 Aug 2007	363a	Return made up to 22/07/07; full list of members	(5 pages)
21 Aug 2007	353	Location of register of members	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: 6TH floor 28 kingsway london WC2B 6RJ	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
28 Feb 2007	288b	Secretary resigned	(1 page)

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