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WAYSTONE 32 LIMITED

Company number 03137939

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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)
16 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
18 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2010	CH01	Director's details changed for Sir Bernard Schreier on 14 December 2009	View PDF Director's details changed for Sir Bernard Schreier on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Carol Mcloughlin on 14 December 2009	View PDF Director's details changed for Carol Mcloughlin on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Ms Helen Mcloughlin on 14 December 2009	View PDF Director's details changed for Ms Helen Mcloughlin on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH03	Secretary's details changed for Mr Eric Lewis on 14 December 2009	View PDF Secretary's details changed for Mr Eric Lewis on 14 December 2009 - link opens in a new window - 1 page (1 page)
15 Jan 2010	CH01	Director's details changed for Mr Alexei James Schreier on 14 December 2009	View PDF Director's details changed for Mr Alexei James Schreier on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Paul Andrew Filer on 14 December 2009	View PDF Director's details changed for Mr Paul Andrew Filer on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Mrs Iris Gibbor on 14 December 2009	View PDF Director's details changed for Mrs Iris Gibbor on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Stuart Mcloughlin on 14 December 2009	View PDF Director's details changed for Mr Stuart Mcloughlin on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	CH01	Director's details changed for Sir Bernard Schreier on 17 April 2009	View PDF Director's details changed for Sir Bernard Schreier on 17 April 2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
15 Dec 2008	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
18 Dec 2007	363a	Return made up to 14/12/07; full list of members	View PDF Return made up to 14/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
28 Dec 2006	363a	Return made up to 14/12/06; full list of members	View PDF Return made up to 14/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: cp house otterspool way watford. Herts. WD25 8JP	View PDF Registered office changed on 28/12/06 from: cp house otterspool way watford. Herts. WD25 8JP - link opens in a new window - 1 page (1 page)
27 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
21 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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WAYSTONE 32 LIMITED

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