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WAUGHTON LIMITED

Company number 04363485

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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)
14 Mar 2013	TM01	Termination of appointment of William Spears as a director	View PDF Termination of appointment of William Spears as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
04 Jul 2012	CH01	Director's details changed for Mr Robin Graham Hepburn on 30 June 2012	View PDF Director's details changed for Mr Robin Graham Hepburn on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM02	Termination of appointment of Emma Hepburn as a secretary	View PDF Termination of appointment of Emma Hepburn as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jan 2012	CH01	Director's details changed for William Spears on 16 January 2012	View PDF Director's details changed for William Spears on 16 January 2012 - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
16 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
15 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for William Spears on 30 January 2010	View PDF Director's details changed for William Spears on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Thomas Richard Sermon on 30 January 2010	View PDF Director's details changed for Mr Thomas Richard Sermon on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
31 Mar 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 17-20 ironmonger lane london EC2V 8EP	View PDF Registered office changed on 29/01/08 from: 17-20 ironmonger lane london EC2V 8EP - link opens in a new window - 1 page (1 page)
23 Feb 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)

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