- Company Overview for WATERFIELD & WHITE LIMITED (06740707)
- Filing history for WATERFIELD & WHITE LIMITED (06740707)
- People for WATERFIELD & WHITE LIMITED (06740707)
- Charges for WATERFIELD & WHITE LIMITED (06740707)
- More for WATERFIELD & WHITE LIMITED (06740707)
| 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) |
|---|---|---|---|
| 09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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| 08 Sep 2014 | AR01 | Annual return made up to 13 August 2014 with full list of shareholders | |
| 29 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 02 Oct 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
| 01 Oct 2012 | TM02 | Termination of appointment of Sally Brown as a secretary | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
| 28 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Nov 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
| 12 Nov 2009 | CH01 | Director's details changed for Christopher Frank White on 24 August 2009 | |
| 23 Jan 2009 | 88(2) | Ad 16/12/08\gbp si 2@1=2\gbp ic 2/4\ | |
| 23 Jan 2009 | 123 | Nc inc already adjusted 16/12/08 | |
| 23 Jan 2009 | RESOLUTIONS |
Resolutions
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| 23 Jan 2009 | 128(1) | Statement of rights attached to allotted shares | |
| 23 Jan 2009 | 128(4) | Notice of assignment of name or new name to shares | |
| 08 Jan 2009 | 288c | Director's change of particulars / christopher white / 01/12/2008 | |
| 19 Dec 2008 | 225 | Accounting reference date extended from 30/11/2009 to 31/12/2009 | |
| 19 Dec 2008 | 88(2) | Ad 04/11/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 19 Nov 2008 | CERTNM | Company name changed bambree LIMITED\certificate issued on 20/11/08 | |
| 06 Nov 2008 | 288a | Director appointed william graham waterfield |