HW WAVERLEY (NO. 24) LIMITED

Company number 01936242

Date	Type	Description	View / Download
11 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288b	Director resigned	(1 page)
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
12 May 2004	363a	Return made up to 18/04/04; full list of members	(5 pages)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
06 May 2003	363a	Return made up to 18/04/03; full list of members	(5 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
16 May 2002	363a	Return made up to 18/04/02; full list of members	(5 pages)
23 Jan 2002	288a	New director appointed	(16 pages)
21 Jan 2002	288b	Director resigned	(1 page)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
08 May 2001	363a	Return made up to 18/04/01; full list of members	(4 pages)
08 May 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
18 Aug 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
08 May 2000	363a	Return made up to 18/04/00; full list of members	(7 pages)
09 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jun 1999	363a	Return made up to 18/04/99; no change of members	(6 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
23 Jul 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
03 Jun 1998	363a	Return made up to 18/04/98; full list of members	(5 pages)
24 Feb 1998	288a	New director appointed	(2 pages)
24 Feb 1998	288b	Director resigned	(1 page)