WATABE UK LIMITED

Company number 03477626

Date	Type	Description	View / Download
16 May 2002	288b	Director resigned	(1 page)
03 May 2002	288a	New director appointed	(2 pages)
03 Jan 2002	363s	Return made up to 08/12/01; full list of members	(7 pages)
12 Sep 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
20 Jun 2001	287	Registered office changed on 20/06/01 from: 1ST floor lee court 3 logan place kensington london W8 6QN	(1 page)
15 Feb 2001	363a	Return made up to 08/12/00; full list of members	(5 pages)
13 Feb 2001	363a	Return made up to 08/10/00; full list of members	(5 pages)
07 Nov 2000	363a	Return made up to 01/10/00; full list of members	(5 pages)
29 Sep 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
16 Feb 2000	363s	Return made up to 08/12/99; full list of members	(7 pages)
16 Feb 2000	288a	New secretary appointed	(2 pages)
16 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2000	288a	New secretary appointed	(2 pages)
08 Oct 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
30 Mar 1999	288b	Secretary resigned;director resigned
30 Mar 1999	288a	New secretary appointed;new director appointed
11 Dec 1998	363a	Return made up to 08/12/98; full list of members	(6 pages)
26 Aug 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
26 Aug 1998	287	Registered office changed on 26/08/98 from: hill house 1 little new street london EC4A 3TR	(1 page)
26 Aug 1998	353	Location of register of members	(1 page)
15 Jul 1998	225	Accounting reference date extended from 31/12/98 to 30/04/99
23 Mar 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 80000@1=80000 £ ic 20000/100000	(2 pages)
23 Mar 1998	88(2)R	Ad 09/02/98--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)