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WATERLOW INFORMATION SERVICES LIMITED

Company number 02779805

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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)
19 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
05 Oct 2010 TM01 Termination of appointment of Rory Conwell as a director
05 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
27 Jul 2010 CH01 Director's details changed for Mr Rory Arthur Conwell on 23 July 2010
18 Feb 2010 CH01 Director's details changed for Mr Rory Arthur Conwell on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Richard Basil Brookes on 1 October 2009
17 Feb 2010 CH03 Secretary's details changed for Richard Edward Cockton on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Richard Edward Cockton on 1 October 2009
21 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
01 Dec 2009 AD01 Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009
23 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
31 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
21 Jan 2009 363a Return made up to 18/01/09; full list of members
27 Aug 2008 288a Director appointed richard edward cockton
21 Aug 2008 288c Secretary's change of particulars / richard cockton / 21/08/2008
22 Jul 2008 288a Secretary appointed richard edward cockton
22 Jul 2008 288b Appointment terminated secretary ahmed zahedieh
10 Jul 2008 288b Appointment terminated director ahmed zahedieh
14 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
18 Jan 2008 363a Return made up to 18/01/08; full list of members
25 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
20 Feb 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
16 Mar 2006 363s Return made up to 15/01/06; full list of members
20 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004