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WATERSTON GAMMA LIMITED

Company number 00737773

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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 Oct 2010 TM01 Termination of appointment of Joost Droge as a director
13 Oct 2010 TM01 Termination of appointment of Martialis Van Poecke as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Martialis Quirinus Henricus Van Poecke on 3 August 2010
23 Jun 2010 TM01 Termination of appointment of Christopher Dunley as a director
21 Dec 2009 TM01 Termination of appointment of Paulus Van Poecke as a director
09 Nov 2009 TM01 Termination of appointment of Haroun Van Hovell Tot Westerflier as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 03/08/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 03/08/08; full list of members
19 Aug 2008 288a Director appointed martialis quirinus henricus van poecke
19 Aug 2008 288a Director appointed joost bart maria droge
08 Aug 2008 288a Director appointed christopher john stewart dunley
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jan 2008 AA Full accounts made up to 31 December 2006
25 Sep 2007 363s Return made up to 03/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Aug 2007 288b Director resigned
10 Apr 2007 288b Director resigned
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge