35 WAVERLEY ROAD (MANAGEMENT) LIMITED

Company number 01621522

Date	Type	Description	View / Download
19 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 3	(6 pages)
19 Feb 2015	AP01	Appointment of Mr Patrick James Cogan as a director on 19 February 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mrs Anne Suganthi Cogan as a director on 19 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Jonathan Philip Basil Bliss as a director on 19 February 2015	(1 page)
19 Feb 2015	TM02	Termination of appointment of Claire Jane Evans as a secretary on 14 January 2014	(1 page)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 3	(6 pages)
14 Jan 2014	AP01	Appointment of Mrs Eugenie Houlden as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Claire Evans as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Paul Hayton as a director	(1 page)
14 Jan 2014	AP03	Appointment of Dr Julian Sacha Walker as a secretary	(2 pages)
09 Sep 2013	AP01	Appointment of Dr Julian Walker as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Jeremy Curwin as a director	(1 page)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
01 Feb 2013	TM02	Termination of appointment of Jonathan Bliss as a secretary	(1 page)
29 Jan 2013	AP01	Appointment of Mr Paul Graham Hayton as a director	(2 pages)
29 Jan 2013	AP03	Appointment of Ms Claire Jane Evans as a secretary	(1 page)
29 Jan 2013	AP01	Appointment of Ms Claire Jane Evans as a director	(2 pages)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
26 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
24 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)