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WATERGLADES MANAGEMENT LIMITED

Company number 02101360

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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)
08 Jan 2016 CH01 Director's details changed for Paul Anthony Fulford on 1 February 2015
08 Jan 2016 CH01 Director's details changed for David Morgan on 1 February 2015
08 Jan 2016 CH01 Director's details changed for Betty May Hazell on 1 February 2015
08 Jan 2016 CH03 Secretary's details changed for Peter Jeremy Amstell on 1 February 2015
01 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
20 May 2014 AP01 Appointment of Anne Kathleen Hilton as a director
07 May 2014 AP01 Appointment of Robert Hermann Senn as a director
10 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
10 Jan 2014 TM01 Termination of appointment of John Quinn as a director
10 Jan 2014 TM01 Termination of appointment of Derek Hilton as a director
19 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of David Eric Hanson Rea as a director
25 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Aug 2010 TM01 Termination of appointment of Alexander Mcintosh as a director
11 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for David Morgan on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Derek Hilton on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Mr John Christopher Quinn on 2 October 2009