WATERMARQUE LIMITED

Company number SC184568

Date	Type	Description	View / Download
04 Feb 2004	AA	Accounts made up to 30 April 2003	(1 page)
26 Apr 2003	363s	Return made up to 06/04/03; full list of members	(7 pages)
27 Feb 2003	AA	Accounts made up to 30 April 2002	(1 page)
12 Dec 2002	288c	Director's particulars changed	(1 page)
30 May 2002	363s	Return made up to 06/04/02; full list of members	(6 pages)
10 May 2002	288b	Secretary resigned;director resigned	(1 page)
10 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: watermark house heriot watt research park north avenue edinburgh EH14 4AP	(1 page)
05 Feb 2002	AA	Accounts made up to 30 April 2001	(2 pages)
10 Apr 2001	363s	Return made up to 06/04/01; full list of members	(6 pages)
05 Apr 2001	AA	Accounts made up to 30 April 2000	(2 pages)
06 Feb 2001	287	Registered office changed on 06/02/01 from: pentland gait 597 calder road edinburgh EH1 4HJ	(1 page)
19 May 2000	363s	Return made up to 06/04/00; no change of members	(6 pages)
03 Feb 2000	AA	Accounts made up to 30 April 1999	(2 pages)
21 Apr 1999	363s	Return made up to 06/04/99; full list of members	(6 pages)
21 May 1998	MA	Memorandum and Articles of Association	(9 pages)
18 May 1998	CERTNM	Company name changed sharkalarm LIMITED\certificate issued on 19/05/98	(2 pages)
12 May 1998	287	Registered office changed on 12/05/98 from: 24 great king street edinburgh EH3 6QN	(1 page)
12 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/04/98
12 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/04/98
12 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/04/98	(1 page)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 May 1998	288b	Secretary resigned	(1 page)
12 May 1998	288b	Director resigned	(1 page)