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WATERMILL LANE ASSOCIATES LTD

Company number 05921840

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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)
02 Feb 2010 CH03 Secretary's details changed for Mr Kevin James Fallows on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Kevin James Fallows on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Maki Fallows on 1 October 2009
18 Dec 2009 AAMD Amended accounts made up to 31 March 2009
13 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Dec 2008 363a Return made up to 28/11/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2007 363s Return made up to 01/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2007 88(2)R Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100
07 Nov 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed;new director appointed
26 Mar 2007 288b Secretary resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 287 Registered office changed on 26/03/07 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
21 Mar 2007 MEM/ARTS Memorandum and Articles of Association
15 Mar 2007 CERTNM Company name changed heartwood marketing LIMITED\certificate issued on 15/03/07
01 Sep 2006 NEWINC Incorporation