WAF SECRETARIES LIMITED

Company number 02705604

Date	Type	Description	View / Download
15 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(3 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
05 Dec 2012	TM02	Termination of appointment of William Wyldbore-Smith as a secretary	(1 page)
05 Dec 2012	TM01	Termination of appointment of William Wyldbore-Smith as a director	(1 page)
12 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(4 pages)
12 Apr 2012	CH01	Director's details changed for William Francis Wyldbore-Smith on 12 April 2012	(2 pages)
12 Apr 2012	CH03	Secretary's details changed for William Francis Wyldbore-Smith on 12 April 2012	(1 page)
12 Apr 2012	AD01	Registered office address changed from the Paragon 32 Counterslip Bristol BS1 6BX on 12 April 2012	(1 page)
02 Feb 2012	AP01	Appointment of Mr Simon Paul Holdsworth as a director ANNOTATION Clarification a second filed AP01 was registered on 29/01/2019.	(4 pages)
02 Feb 2012	AP01	Appointment of Mr William Henry Thomas Sheppard as a director	(3 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
14 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(4 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
29 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
24 Mar 2010	TM01	Termination of appointment of John Richardson as a director	(1 page)
12 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
14 Oct 2009	AD01	Registered office address changed from St Bartholomews Lewins Mead Bristol Bristol BS1 2NH United Kingdom on 14 October 2009	(1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 1ST floor suite 2 block c aylesbury court marlborough wiltshire SN8 1AA	(1 page)
12 May 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
11 May 2009	190	Location of debenture register	(1 page)
11 May 2009	353	Location of register of members	(1 page)
23 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
08 May 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
14 Dec 2007	287	Registered office changed on 14/12/07 from: suite b, ailesbury court marlborough wiltshire SN8 1AA	(1 page)
12 Oct 2007	287	Registered office changed on 12/10/07 from: kingsbury house kingsbury street marlborough wiltshire SN8 1HU	(1 page)