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WATERCO (EUROPE) LIMITED

Company number 04704318

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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)
05 Apr 2006 363a Return made up to 19/03/06; full list of members
05 Apr 2006 288c Director's particulars changed
27 Sep 2005 288b Director resigned
30 Aug 2005 AA Accounts for a small company made up to 30 June 2005
22 Apr 2005 288a New director appointed
14 Apr 2005 363s Return made up to 19/03/05; full list of members
14 Feb 2005 288c Director's particulars changed
18 Jan 2005 288b Director resigned
23 Dec 2004 AA Accounts for a small company made up to 30 June 2004
22 Sep 2004 288c Director's particulars changed
07 Apr 2004 363s Return made up to 19/03/04; full list of members
19 Mar 2004 288c Director's particulars changed
28 Feb 2004 288c Director's particulars changed
30 Jan 2004 288a New director appointed
16 Aug 2003 287 Registered office changed on 16/08/03 from: 3 sheldon square london W2 6PS
23 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
14 May 2003 88(2)R Ad 25/04/03--------- £ si 249999@1=249999 £ ic 1/250000
14 May 2003 123 Nc inc already adjusted 25/04/03
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
09 May 2003 CERTNM Company name changed vivarina LIMITED\certificate issued on 09/05/03
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New secretary appointed