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WATERLANE PROPERTIES LIMITED

Company number 01533165

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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)
13 Jan 2006 363a Return made up to 12/01/06; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Feb 2005 363s Return made up to 12/01/05; full list of members
21 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
20 Jan 2004 363s Return made up to 12/01/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
05 Feb 2003 363s Return made up to 12/01/03; full list of members
05 Feb 2003 363s Return made up to 12/01/02; full list of members; amend
24 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Apr 2002 88(2)R Ad 30/06/01--------- £ si 100000@1
02 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Jan 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2001 288c Director's particulars changed
06 Nov 2000 225 Accounting reference date extended from 31/12/00 to 30/06/01
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
25 Jan 2000 363s Return made up to 12/01/00; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
08 Oct 1999 395 Particulars of mortgage/charge
24 Sep 1999 403a Declaration of satisfaction of mortgage/charge
03 Feb 1999 363s Return made up to 12/01/99; full list of members
09 Nov 1998 287 Registered office changed on 09/11/98 from: 18 water lane richmond surrey TW9 1TJ
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
16 Feb 1998 288a New secretary appointed
16 Feb 1998 288b Secretary resigned;director resigned