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H2O VENTURE PARTNERS PE LIMITED

Company number 05705432

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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)
11 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
30 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
25 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for David William Kelly on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Stephen Lawrey Phipps on 24 February 2010
25 Feb 2010 CH03 Secretary's details changed for Fiona Margaret Young on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Dr Paul Gerard Coleman on 24 February 2010
13 Aug 2009 288c Director's change of particulars / david kelly / 15/07/2009
03 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
09 Mar 2009 363a Return made up to 10/02/09; full list of members
09 Mar 2009 288c Director's change of particulars / stephen phipps / 10/02/2009
07 Mar 2008 363a Return made up to 10/02/08; full list of members
06 Mar 2008 288c Director's change of particulars / paul coleman / 06/03/2008
10 Dec 2007 AA Full accounts made up to 31 July 2007
30 Sep 2007 88(2)R Ad 21/03/07--------- £ si 27000@.01=270 £ ic 1560/1830
15 Aug 2007 288a New secretary appointed
15 Aug 2007 287 Registered office changed on 15/08/07 from: 9400 garsington road oxford business park oxford OX4 2HN
15 Aug 2007 288b Secretary resigned
08 Aug 2007 225 Accounting reference date extended from 28/02/07 to 31/07/07
13 Jul 2007 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
13 Jul 2007 OC Cancell share prem acct.
13 Jul 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2007 363a Return made up to 10/02/07; full list of members
09 May 2006 288a New director appointed
16 Mar 2006 88(2)R Ad 01/03/06--------- £ si 100000@.01=1000 £ ic 560/1560