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WATER LANE INVESTMENTS LIMITED

Company number 06311885

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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)
04 Nov 2014 AA Accounts for a small company made up to 30 April 2014
04 Aug 2014 TM02 Termination of appointment of Lillie Gradel as a secretary on 14 July 2014
29 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2,300,000
12 Dec 2013 AA Accounts for a small company made up to 30 April 2013
25 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
21 Nov 2012 AA Accounts for a small company made up to 30 April 2012
31 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
31 Jul 2012 CH03 Secretary's details changed for Lillie Gradel on 12 July 2012
31 Jul 2012 CH01 Director's details changed for Aryeh Gradel on 12 July 2012
16 Dec 2011 AA Accounts for a small company made up to 30 April 2011
26 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from the Copper Room . the Deva Centre Trinity Way Manchester M3 7BG United Kingdom on 26 July 2011
26 Nov 2010 AA Accounts for a small company made up to 30 April 2010
27 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from the Copper Room the Deva Centre Trinity Way Manchester M3 7BG on 27 July 2010
27 Jul 2010 CH01 Director's details changed for Aryeh Gradel on 1 October 2009
27 Jul 2010 CH03 Secretary's details changed for Lillie Gradel on 1 October 2009
22 Oct 2009 AA Accounts for a small company made up to 30 April 2009
03 Aug 2009 288b Appointment terminated director lillie gradel
29 Jul 2009 363a Return made up to 13/07/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from the copper room, deva centre trinity way manchester M3 7BG
17 Oct 2008 AA Accounts for a small company made up to 30 April 2008
04 Sep 2008 363a Return made up to 13/07/08; full list of members
18 Oct 2007 88(2)R Ad 25/09/07--------- £ si 2299999@1=2299999 £ ic 1/2300000
05 Oct 2007 395 Particulars of mortgage/charge