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WATERSIDE BOOK SERVICES LIMITED

Company number 03785303

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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)
19 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
06 Feb 2012 TM01 Termination of appointment of Mark Francis Baxter as a director on 31 January 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
07 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2009 SH08 Change of share class name or designation
10 Nov 2009 AA01 Previous accounting period shortened from 30 June 2009 to 31 January 2009
04 Sep 2009 363a Return made up to 09/06/09; full list of members
03 Sep 2009 288c Director's change of particulars / mark baxter / 01/06/2009
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
20 May 2009 88(2) Ad 30/04/09\gbp si 9999@1=9999\gbp ic 1/10000\
13 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 May 2009 123 Gbp nc 100/10000\30/04/09
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Feb 2009 CERTNM Company name changed a-plus technology LTD\certificate issued on 27/02/09
24 Feb 2009 288b Appointment terminated director and secretary karen worley
23 Feb 2009 288a Director appointed mark francis baxter