WATERSTONE CORPORATION LIMITED

Company number 03386635

Date	Type	Description	View / Download
03 Apr 2001	287	Registered office changed on 03/04/01 from: 930 high road london N12 9RT	(1 page)
04 Aug 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
20 Jul 2000	363s	Return made up to 13/06/00; full list of members	(6 pages)
05 Nov 1999	AA	Accounts made up to 31 March 1999	(1 page)
26 Jul 1999	363s	Return made up to 13/06/99; full list of members	(7 pages)
08 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jul 1998	363s	Return made up to 13/06/98; full list of members	(7 pages)
08 Jul 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1998	AA	Accounts made up to 31 March 1998	(1 page)
15 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Oct 1997	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
06 Jul 1997	288b	Secretary resigned	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
06 Jul 1997	288a	New director appointed	(2 pages)
06 Jul 1997	288a	New secretary appointed	(2 pages)
06 Jul 1997	287	Registered office changed on 06/07/97 from: international house 31 church road hendon london NW4 4EB	(1 page)
13 Jun 1997	NEWINC	Incorporation	(17 pages)