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WATER LANE TRUSTEES LIMITED

Company number 04230684

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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 Jun 2007 363a Return made up to 07/06/07; full list of members
29 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
09 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
27 Sep 2006 288a New director appointed
08 Aug 2006 288b Director resigned
03 Jul 2006 363a Return made up to 07/06/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jul 2005 288a New secretary appointed
09 Jul 2005 288b Secretary resigned
20 Jun 2005 363s Return made up to 07/06/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
17 Jun 2004 287 Registered office changed on 17/06/04 from: c/o radstone technology PLC, tove valley business park, towcester, northamptonshire NN12 6PF
17 Jun 2004 363s Return made up to 07/06/04; full list of members
  • 363(287) ‐ Registered office changed on 17/06/04
28 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
21 Sep 2003 288b Director resigned
21 Sep 2003 288a New director appointed
26 Jun 2003 363s Return made up to 07/06/03; full list of members
30 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
24 Jun 2002 363s Return made up to 07/06/02; full list of members
08 Jan 2002 288c Director's particulars changed
03 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288b Director resigned
30 Oct 2001 288a New secretary appointed
30 Oct 2001 288a New director appointed