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JUST ADD WATER LIMITED

Company number 02286849

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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)
23 Aug 2003 287 Registered office changed on 23/08/03 from: 898-902 wimborne road moordown bournemouth dorset BH9 2DW
23 Aug 2003 288a New director appointed
04 Aug 2003 288a New secretary appointed
12 Jul 2003 403a Declaration of satisfaction of mortgage/charge
07 Jul 2003 AA Accounts for a medium company made up to 26 January 2003
06 Mar 2003 288b Secretary resigned
06 Mar 2003 288a New secretary appointed
24 Jan 2003 363s Return made up to 14/01/03; full list of members
27 Sep 2002 395 Particulars of mortgage/charge
10 Jul 2002 AA Accounts for a medium company made up to 27 January 2002
16 May 2002 88(2)R Ad 26/04/02--------- £ si 4@1=4 £ ic 100002/100006
15 Jan 2002 363s Return made up to 14/01/02; full list of members
15 Jan 2002 363(288) Director's particulars changed
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13 Nov 2001 AA Accounts for a medium company made up to 28 January 2001
20 Mar 2001 88(2)R Ad 28/02/01--------- £ si 99998@1=99998 £ ic 4/100002
13 Mar 2001 123 Nc inc already adjusted 28/02/01
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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13 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jan 2001 363s Return made up to 14/01/01; full list of members
15 Nov 2000 AA Accounts for a small company made up to 30 January 2000
28 Sep 2000 287 Registered office changed on 28/09/00 from: 7 the square wimborne dorset BH21 1JA
15 Feb 2000 363s Return made up to 14/01/00; full list of members
15 Feb 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed