P AND K WATERS LIMITED

Company Documents

DateDescription
05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1425 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/12/123 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS

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20/12/1120 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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17/05/1117 May 2011 DIRECTOR APPOINTED KATHRYN ANN WATERS

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14/01/1114 January 2011 Annual return made up to 23 November 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM BARLENDEW QUINTRELL DOWNS NEWQUAY CORNWALL TR8 4LJ

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16/10/1016 October 2010 APPOINTMENT TERMINATED, DIRECTOR KATHRYN WATERS

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/12/094 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN WATERS / 23/11/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/12/084 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/12/0618 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/12/0411 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/11/0329 November 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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05/12/015 December 2001 DIRECTOR RESIGNED

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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05/12/015 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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05/12/015 December 2001 SECRETARY RESIGNED

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23/11/0123 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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