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CARSEATSANDPUSHCHAIRS.COM LTD

Company number 07564863

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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)
03 Jan 2014	CERTNM	Company name changed waterman house LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution	View PDF Company name changed waterman house LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AP01	Appointment of Mr Jonathan Buxton as a director	View PDF Appointment of Mr Jonathan Buxton as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Daniel Waterman as a director	View PDF Termination of appointment of Daniel Waterman as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AD01	Registered office address changed from Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH United Kingdom on 29 April 2013	View PDF Registered office address changed from Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH United Kingdom on 29 April 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	CERTNM	Company name changed carseatsandpushchairs.com LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-05 NM01 ‐ Change of name by resolution	View PDF Company name changed carseatsandpushchairs.com LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AD01	Registered office address changed from 26-28 West Street Bridport Dorset DT6 3QP England on 5 November 2012	View PDF Registered office address changed from 26-28 West Street Bridport Dorset DT6 3QP England on 5 November 2012 - link opens in a new window - 1 page (1 page)
05 Nov 2012	TM01	Termination of appointment of Jonathan Buxton as a director	View PDF Termination of appointment of Jonathan Buxton as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	AP01	Appointment of Mr Dan Waterman as a director	View PDF Appointment of Mr Dan Waterman as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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