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WATER HALL (ENGLAND) LIMITED

Company number 02534209

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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)
07 Mar 2012 AP01 Appointment of Osman Abdullah as a director on 2 March 2012
19 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Sep 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 07/04/09; full list of members
20 Apr 2009 88(3) Particulars of contract relating to shares
20 Apr 2009 88(2) Ad 31/12/08\gbp si 98@1=98\gbp ic 2/100\
20 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2008 AA Full accounts made up to 31 December 2007
06 May 2008 363a Return made up to 07/04/08; full list of members
11 Jan 2008 288c Secretary's particulars changed
31 Dec 2007 288a New secretary appointed
31 Dec 2007 288b Secretary resigned
26 Oct 2007 288a New secretary appointed
26 Oct 2007 288b Secretary resigned
21 Jun 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 07/04/07; full list of members
19 Oct 2006 287 Registered office changed on 19/10/06 from: 8-10 leapale road guildford surrey GU1 4JX
02 May 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 07/04/06; full list of members