WATERSTONS LIMITED

Company number 03818424

Date	Type	Description	View / Download
23 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub/div 11/07/03
23 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Mar 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
10 Sep 2002	363s	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/09/02	(8 pages)
18 Feb 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
01 Nov 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
29 Aug 2001	363s	Return made up to 03/08/01; full list of members	(7 pages)
04 Jun 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
04 Jan 2001	287	Registered office changed on 04/01/01 from: agewood offices dragon lane durham county durham DH1 2XD	(1 page)
22 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2000	363s	Return made up to 03/08/00; full list of members	(7 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	88(2)R	Ad 26/08/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 May 2000	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
03 Nov 1999	287	Registered office changed on 03/11/99 from: po box 16 grimsby south humberside DN31 1HE	(1 page)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	288b	Secretary resigned	(1 page)