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WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED

Company number 05169206

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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)
02 Jan 2013 AP01 Appointment of Mr Liam Bartlett as a director
01 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr Stuart John Usher on 1 July 2012
03 Jul 2012 CH03 Secretary's details changed for Mrs Helen Rebecca Usher on 1 July 2012
12 Jun 2012 AP01 Appointment of Jonathan Mark Petts as a director
02 May 2012 AD01 Registered office address changed from Unit 3 Conqueror Court Sittingbourne Kent ME10 5BH United Kingdom on 2 May 2012
13 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 500
06 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr David Gareth Etherington on 1 July 2011
20 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr David Gareth Etherington on 1 May 2010
15 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 02/07/09; full list of members
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Jun 2009 287 Registered office changed on 02/06/2009 from grove dairy farm, bobbing hill bobbing sittingbourne kent ME9 8NY
09 Apr 2009 288c Director's change of particulars / david etherington / 06/04/2009
14 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
31 Jul 2008 363a Return made up to 02/07/08; full list of members
29 Apr 2008 288c Director's change of particulars / david etherington / 01/04/2008
29 Apr 2008 288c Secretary's change of particulars / helen gowers / 01/04/2008
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New secretary appointed