WAUGHTON LIMITED

Company number 04363485

Date	Type	Description	View / Download
31 Jul 2006	363a	Return made up to 30/01/06; full list of members	(3 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
16 Jun 2006	88(2)R	Ad 01/09/05--------- £ si 7500@1=7500 £ ic 15000/22500	(2 pages)
16 Jun 2006	288a	New director appointed	(3 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
06 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Aug 2005	88(3)	Particulars of contract relating to shares	(4 pages)
16 Aug 2005	88(2)R	Ad 18/03/05--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
13 Apr 2005	363s	Return made up to 30/01/05; full list of members	(6 pages)
13 Apr 2005	287	Registered office changed on 13/04/05 from: 21 ironmonger lane london EC2V 8EY	(1 page)
17 May 2004	123	Nc inc already adjusted 29/04/04	(1 page)
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 May 2004	395	Particulars of mortgage/charge	(9 pages)
04 May 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
29 Apr 2004	287	Registered office changed on 29/04/04 from: 97A high street lymington hampshire SO41 9AP	(1 page)
05 Mar 2004	363s	Return made up to 30/01/04; full list of members	(6 pages)
26 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
04 Mar 2003	363a	Return made up to 30/01/03; full list of members	(5 pages)
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)