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WAYPOINT SERVICES LIMITED

Company number 03311295

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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)
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
03 Aug 2005 287 Registered office changed on 03/08/05 from: curzon house 20 bolton street london W1J 8BN
07 Feb 2005 363s Return made up to 28/01/05; full list of members
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
02 Mar 2004 363s Return made up to 28/01/04; full list of members
06 Dec 2003 AA Accounts for a small company made up to 31 December 2002
28 Jul 2003 287 Registered office changed on 28/07/03 from: 79 grosvenor street london W1K 3JU
01 Mar 2003 363s Return made up to 28/01/03; full list of members
14 Jan 2003 AA Accounts for a small company made up to 31 December 2001
27 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
29 Jan 2002 363s Return made up to 28/01/02; full list of members
29 May 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
23 Apr 2001 AA Accounts for a small company made up to 30 June 2000
08 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(287) ‐ Registered office changed on 08/02/01
  • 363(288) ‐ Director's particulars changed
26 Apr 2000 AA Accounts for a small company made up to 30 June 1999
08 Mar 2000 363s Return made up to 28/01/00; full list of members
13 Sep 1999 288c Director's particulars changed
05 Feb 1999 288a New director appointed
05 Feb 1999 288b Director resigned
05 Feb 1999 363s Return made up to 28/01/99; no change of members
20 Nov 1998 AA Accounts for a small company made up to 30 June 1998
03 Feb 1998 363s Return made up to 28/01/98; full list of members
16 Oct 1997 288b Director resigned
16 Oct 1997 288a New director appointed
16 Oct 1997 288a New director appointed