WAUTON SAMUEL & CO LTD

Company number 03562945

Date	Type	Description	View / Download
18 May 2016	TM01	Termination of appointment of Jayne Louise Hooper as a director on 18 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Jayne Louise Hooper as a director on 18 May 2016	(1 page)
21 Apr 2016	CH01	Director's details changed for Mr David Kenneth Waugh on 21 April 2016	(2 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
20 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 98	(5 pages)
24 Mar 2015	AP01	Appointment of Mrs Jayne Louise Hooper as a director on 1 March 2015	(2 pages)
24 Mar 2015	TM02	Termination of appointment of Ines Grossett as a secretary on 24 March 2015	(1 page)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 98	(5 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
27 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
27 Jun 2013	CH03	Secretary's details changed for William Maurice on 1 December 2012	(1 page)
27 Jun 2013	AP03	Appointment of Mrs Ines Grossett as a secretary	(1 page)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
30 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
08 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
08 Jun 2011	AP01	Appointment of Mr Abdul Muhaimin as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Abdul Muhaimin as a director	(1 page)
09 May 2011	AP01	Appointment of Mr Abdul Muhaimin as a director	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
25 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
13 May 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)