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WATERHOUSE BUSINESS PARK MANAGEMENT LIMITED

Company number 06273780

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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)
26 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Colin Harold Smith on 12 June 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jul 2009 363a Return made up to 12/06/09; full list of members
11 May 2009 288a Director and secretary appointed colin harold smith
11 May 2009 288b Appointment terminated director and secretary ian woods
11 May 2009 288b Appointment terminated director philip sutton
11 May 2009 288b Appointment terminated director nigel turner
11 May 2009 287 Registered office changed on 11/05/2009 from tempsford hall sandy bedfordshire SG19 2BD
30 Oct 2008 AA Full accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 12/06/08; full list of members
10 Mar 2008 287 Registered office changed on 10/03/2008 from one fleet place london EC4M 7WS
10 Mar 2008 288a Director appointed nigel alan turner
10 Mar 2008 288a Director and secretary appointed ian paul woods
05 Mar 2008 288b Appointment terminated secretary dws secretaries LIMITED
19 Sep 2007 88(2)R Ad 14/09/07--------- £ si 1@1=1 £ ic 6/7
14 Aug 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 88(2)R Ad 24/07/07--------- £ si 1@1=1 £ ic 5/6