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WATERSTONS LIMITED

Company number 03818424

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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)
22 Sep 2005 AA Full accounts made up to 30 June 2005
05 Sep 2005 363s Return made up to 03/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2005 AA Accounts for a small company made up to 30 June 2004
12 Mar 2005 403a Declaration of satisfaction of mortgage/charge
12 Mar 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
01 Oct 2004 363s Return made up to 03/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2004 88(2)R Ad 30/06/04--------- £ si 990321@.01=9903 £ ic 100/10003
02 Aug 2004 122 Div 30/06/04
02 Aug 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £9903.21 @ £0.01 30/06/04
02 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/06/04
02 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2004 288a New secretary appointed
20 Feb 2004 288b Secretary resigned
02 Feb 2004 288a New director appointed
31 Jan 2004 122 S-div 26/01/04
21 Jan 2004 AA Full accounts made up to 30 June 2003
13 Jan 2004 288b Secretary resigned
17 Nov 2003 123 Nc inc already adjusted 11/07/03
10 Sep 2003 288a New secretary appointed
10 Sep 2003 288b Director resigned
10 Sep 2003 288b Director resigned
25 Jul 2003 363s Return made up to 03/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2003 88(2)R Ad 11/07/03--------- £ si 36@.1=3 £ ic 100/103