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CSA WAVERLEY LIMITED

Company number 02106100

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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)
18 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	CH01	Director's details changed for Mr Stephen Lester Nicholls on 12 March 2014	View PDF Director's details changed for Mr Stephen Lester Nicholls on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
15 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	AD01	Registered office address changed from Maindec House Holtspur Lane Woodburn Green Buckinghamshire HP20 0AB on 20 August 2013	View PDF Registered office address changed from Maindec House Holtspur Lane Woodburn Green Buckinghamshire HP20 0AB on 20 August 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
18 Jul 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 March 1987 GBP 198	View PDF Statement of capital following an allotment of shares on 4 March 1987 GBP 198 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AD01	Registered office address changed from Printing House 66 Lower Road Harrow HA2 0DH on 7 February 2013	View PDF Registered office address changed from Printing House 66 Lower Road Harrow HA2 0DH on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Feb 2013	TM01	Termination of appointment of Christine Boyle as a director	View PDF Termination of appointment of Christine Boyle as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM02	Termination of appointment of Christine Boyle as a secretary	View PDF Termination of appointment of Christine Boyle as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of Roger Jeffrey Timms as a director	View PDF Appointment of Roger Jeffrey Timms as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AP01	Appointment of Mr Peter Darraugh as a director	View PDF Appointment of Mr Peter Darraugh as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
05 Feb 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 19 pages (19 pages)
02 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	AP01	Appointment of Mr Stephen Lester Nicholls as a director	View PDF Appointment of Mr Stephen Lester Nicholls as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 19 pages (19 pages)
28 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	CH01	Director's details changed for Mrs Christine Paula Boyle on 14 November 2011	View PDF Director's details changed for Mrs Christine Paula Boyle on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Andrew Christopher Boyle on 14 November 2011	View PDF Director's details changed for Andrew Christopher Boyle on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH03	Secretary's details changed for Christine Paula Boyle on 14 November 2011	View PDF Secretary's details changed for Christine Paula Boyle on 14 November 2011 - link opens in a new window - 1 page (1 page)

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