WATERSTONS LIMITED

Company number 03818424

Date	Type	Description	View / Download
11 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(12 pages)
11 Aug 2011	CH03	Secretary's details changed for Mr Michael Stirrup on 3 August 2011	(2 pages)
17 May 2011	AP01	Appointment of Mr Michael Paul Stirrup as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Mr Alistair Mcleod as a director	(2 pages)
04 Oct 2010	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
25 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(10 pages)
25 Aug 2010	CH01	Director's details changed for Ajaib Singh on 1 August 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Andrew John Kershaw on 1 August 2010	(2 pages)
25 Aug 2010	CH03	Secretary's details changed for Mr Michael Stirrup on 3 May 2010	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
29 Sep 2009	88(2)	Capitals not rolled up	(1 page)
29 Sep 2009	88(2)	Capitals not rolled up	(4 pages)
24 Sep 2009	AA	Accounts for a small company made up to 30 June 2009	(8 pages)
27 Aug 2009	363a	Return made up to 03/08/09; full list of members	(13 pages)
26 Feb 2009	288c	Director's change of particulars / sally waterston / 26/02/2009	(1 page)
26 Feb 2009	288b	Appointment terminated director paul whitaker	(1 page)
15 Sep 2008	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
29 Aug 2008	363a	Return made up to 03/08/08; full list of members	(15 pages)
11 Feb 2008	288a	New secretary appointed	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
27 Sep 2007	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
03 Aug 2007	363a	Return made up to 03/08/07; full list of members	(11 pages)
10 Oct 2006	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
17 Aug 2006	363a	Return made up to 03/08/06; full list of members	(10 pages)
17 Aug 2006	288c	Director's particulars changed	(1 page)