Advanced company searchLink opens in new window

WATERHOUSE NOMINEES LIMITED

Company number 03072697

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2008 288a Director appointed mark quarterman
05 Nov 2008 288a Director appointed john johnston
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Apr 2008 288c Director's change of particulars / bny directorate services LIMITED / 26/09/2007
09 Apr 2008 288c Director's change of particulars / bny corporate directors LIMITED / 26/09/2007
09 Apr 2008 288c Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007
09 Apr 2008 288b Appointment terminated director clifford morris
22 Jan 2008 363a Return made up to 12/12/07; full list of members
27 Sep 2007 287 Registered office changed on 27/09/07 from: one canada square london E14 5AL
27 Jun 2007 288a New director appointed
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Dec 2006 363a Return made up to 12/12/06; full list of members
29 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jan 2006 MEM/ARTS Memorandum and Articles of Association
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 363a Return made up to 12/12/05; full list of members
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
16 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed