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WATERSTONES BOOKSELLERS LIMITED

Company number 00610095

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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)
20 Mar 2000 288b Director resigned
11 Feb 2000 288b Director resigned
13 Oct 1999 288b Director resigned
23 Sep 1999 AA Full accounts made up to 24 April 1999
22 Sep 1999 288a New director appointed
06 Sep 1999 363a Return made up to 31/07/99; full list of members
11 Aug 1999 288b Director resigned
08 Aug 1999 288c Director's particulars changed
15 Jul 1999 395 Particulars of mortgage/charge
14 Jun 1999 395 Particulars of mortgage/charge
14 Jun 1999 395 Particulars of mortgage/charge
28 May 1999 395 Particulars of mortgage/charge
17 May 1999 288a New secretary appointed
17 May 1999 288b Secretary resigned
26 Apr 1999 CERT15 Certificate of reduction of issued capital
26 Apr 1999 OC138 Reduction of iss capital and minute (oc) £ ic 250000000/ 71014000
12 Apr 1999 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
10 Feb 1999 395 Particulars of mortgage/charge
03 Feb 1999 395 Particulars of mortgage/charge
29 Dec 1998 AA Full accounts made up to 25 April 1998
27 Oct 1998 363a Return made up to 31/07/98; full list of members
13 Aug 1998 287 Registered office changed on 13/08/98 from: audrey house ely place london EC1N 6SN
10 Jun 1998 395 Particulars of mortgage/charge
08 Jun 1998 395 Particulars of mortgage/charge
04 Jun 1998 395 Particulars of mortgage/charge