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WATERSIDE (N.M.) LIMITED

Company number SC176342

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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)
06 Feb 2009 288a Secretary appointed andrew christopher lapping
06 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2009 288b Appointment terminated director linda reid
05 Aug 2008 363s Return made up to 11/06/08; no change of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Jul 2007 363s Return made up to 11/06/07; no change of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Jul 2006 363s Return made up to 11/06/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Jun 2005 363s Return made up to 11/06/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 31 July 2004
19 Oct 2004 88(2)R Ad 27/09/04--------- £ si 300000@1=300000 £ ic 1250000/1550000
19 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 123 £ nc 1500000/1550000 27/09/04
29 Jun 2004 363s Return made up to 11/06/04; full list of members
01 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
16 Jun 2003 363s Return made up to 11/06/03; full list of members
21 May 2003 AA Total exemption small company accounts made up to 31 July 2002
16 Jul 2002 363s Return made up to 11/06/02; full list of members
29 May 2002 AA Total exemption small company accounts made up to 31 July 2001
31 Oct 2001 AA Accounts for a small company made up to 31 July 2000
02 Jul 2001 363s Return made up to 11/06/01; full list of members
18 Apr 2001 225 Accounting reference date extended from 30/06/00 to 31/07/00