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WATERHOUSE NOMINEES LIMITED

Company number 03072697

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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)
14 Dec 2000 288b Director resigned
12 Dec 2000 288c Director's particulars changed
08 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
27 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
07 Jun 2000 288b Director resigned
19 Apr 2000 288b Director resigned
18 Apr 2000 288c Director's particulars changed
21 Dec 1999 363a Return made up to 12/12/99; full list of members
06 Dec 1999 288c Director's particulars changed
06 Jul 1999 288a New director appointed
25 Jun 1999 288a New director appointed
25 Jun 1999 288a New director appointed
25 Jun 1999 288a New director appointed
16 Jun 1999 288b Director resigned
11 Jun 1999 288b Director resigned
10 Jun 1999 AA Accounts for a dormant company made up to 30 September 1998
14 May 1999 190 Location of debenture register
14 May 1999 353 Location of register of members
09 Apr 1999 287 Registered office changed on 09/04/99 from: 138-142 holborn london EC1N 2TH
08 Apr 1999 288b Director resigned
07 Apr 1999 325 Location of register of directors' interests
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed