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UKDN WATERFLOW (HOLDINGS) LIMITED

Company number 07045926

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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 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 600,464
26 Jan 2010 AA01 Current accounting period extended from 31 October 2010 to 31 January 2011
26 Jan 2010 AP01 Appointment of Stuart Pace as a director
26 Jan 2010 AP01 Appointment of Jonathan Edward Rhodes as a director
26 Jan 2010 AP01 Appointment of Greg Beech as a director
26 Jan 2010 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 26 January 2010
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2009 AP01 Appointment of Mr David Harland as a director
25 Nov 2009 AP01 Appointment of Simon Hitchcock as a director
25 Nov 2009 TM01 Termination of appointment of Travers Smith Limited as a director
25 Nov 2009 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
25 Nov 2009 TM01 Termination of appointment of Ruth Bracken as a director
25 Nov 2009 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
16 Oct 2009 NEWINC Incorporation