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WATERSTONE INVESTMENTS LIMITED

Company number 03985026

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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)
12 Jan 2009	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
12 Aug 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Aug 2008	88(2)	Ad 05/06/08\gbp si 15000@1=15000\gbp ic 4/15004\	View PDF Ad 05/06/08\gbp si 15000@1=15000\gbp ic 4/15004\ - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	123	Nc inc already adjusted 05/06/08	View PDF Nc inc already adjusted 05/06/08 - link opens in a new window - 1 page (1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jul 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
27 Jun 2007	363a	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
20 Jun 2006	363a	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
25 Jan 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2006	244	Delivery ext'd 3 mth 31/05/05	View PDF Delivery ext'd 3 mth 31/05/05 - link opens in a new window - 1 page (1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	View PDF Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU - link opens in a new window - 1 page (1 page)
18 May 2005	363s	Return made up to 03/05/05; full list of members	View PDF Return made up to 03/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 May 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
07 Feb 2005	244	Delivery ext'd 3 mth 31/05/04	View PDF Delivery ext'd 3 mth 31/05/04 - link opens in a new window - 1 page (1 page)
01 Jul 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 8 pages (8 pages)
08 Jun 2004	363s	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Mar 2004	244	Delivery ext'd 3 mth 31/05/03	View PDF Delivery ext'd 3 mth 31/05/03 - link opens in a new window - 1 page (1 page)
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jun 2003	363s	Return made up to 03/05/03; full list of members	View PDF Return made up to 03/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)

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