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WAYSTONE LIMITED

Company number 02451184

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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)
05 Jan 2006 363a Return made up to 11/12/05; full list of members
05 Jan 2006 288c Secretary's particulars changed
12 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jan 2005 395 Particulars of mortgage/charge
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
17 Dec 2004 363s Return made up to 11/12/04; full list of members
07 Dec 2004 395 Particulars of mortgage/charge
07 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
25 Aug 2004 395 Particulars of mortgage/charge
16 Jan 2004 288a New director appointed
07 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ REG79 -co/a-max no dir 17/12/03
24 Dec 2003 363s Return made up to 11/12/03; full list of members
13 Dec 2003 395 Particulars of mortgage/charge
06 Dec 2003 395 Particulars of mortgage/charge
27 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
18 Dec 2002 363s Return made up to 11/12/02; full list of members
17 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
17 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
27 Jun 2002 395 Particulars of mortgage/charge
14 Dec 2001 363s Return made up to 11/12/01; full list of members
  • 363(287) ‐ Registered office changed on 14/12/01
13 Dec 2001 395 Particulars of mortgage/charge
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
12 Sep 2001 395 Particulars of mortgage/charge
13 Jul 2001 395 Particulars of mortgage/charge