ANDREW WATERHOUSE LIMITED

Company Documents

DateDescription
07/04/157 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/1527 March 2015 APPLICATION FOR STRIKING-OFF

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/02/1224 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
28 WILTON ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1EZ

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04/04/114 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BLACK / 06/02/2011

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATERHOUSE / 06/02/2011

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03/03/113 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/03/103 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATERHOUSE / 06/02/2010

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/02/0910 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/02/0818 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/02/0723 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/02/067 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/02/0522 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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18/02/0418 February 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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26/02/0326 February 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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05/03/025 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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15/03/0115 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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17/04/0017 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/04/0017 April 2000 NEW SECRETARY APPOINTED

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21/03/0021 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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14/03/9914 March 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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23/03/9823 March 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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22/04/9722 April 1997 S366A DISP HOLDING AGM 28/02/97

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22/04/9722 April 1997 S386 DISP APP AUDS 28/02/97

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22/04/9722 April 1997 S252 DISP LAYING ACC 28/02/97

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04/03/974 March 1997 SECRETARY RESIGNED

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26/02/9726 February 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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