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WAVERLEY ROAD MANAGEMENT COMPANY LIMITED

Company number 04069399

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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)
09 Aug 2010 TM01 Termination of appointment of Simon Mackinder as a director
10 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
22 Sep 2009 363a Annual return made up to 11/09/09
29 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
24 Sep 2008 363a Annual return made up to 11/09/08
24 Sep 2008 353 Location of register of members
21 May 2008 AA Total exemption full accounts made up to 31 December 2007
11 Mar 2008 288a Director appointed mr simon paul mackinder
21 Sep 2007 363a Annual return made up to 11/09/07
20 Sep 2007 288b Director resigned
16 May 2007 288b Director resigned
11 May 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jan 2007 363a Annual return made up to 11/09/06
11 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
01 Nov 2005 363s Annual return made up to 11/09/05
21 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New secretary appointed
01 Nov 2004 287 Registered office changed on 01/11/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
17 Sep 2004 363s Annual return made up to 11/09/04
14 Jun 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
15 May 2004 AA Full accounts made up to 30 September 2003
26 Mar 2004 288a New director appointed
23 Mar 2004 288a New secretary appointed
22 Mar 2004 288b Secretary resigned;director resigned