WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED

Company number 05169206

Date	Type	Description	View / Download
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jul 2007	363a	Return made up to 02/07/07; full list of members	(3 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
09 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 100@1=100 £ ic 20/120	(1 page)
02 Oct 2006	288c	Director's particulars changed	(1 page)
02 Oct 2006	287	Registered office changed on 02/10/06 from: unit A1 spectrum business centre anthony's way rochester kent ME2 4NP	(1 page)
02 Oct 2006	128(1)	Statement of rights attached to allotted shares	(2 pages)
02 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2006	123	Nc inc already adjusted 22/09/06	(2 pages)
27 Jul 2006	363a	Return made up to 02/07/06; full list of members	(3 pages)
16 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
29 Nov 2005	287	Registered office changed on 29/11/05 from: heritage house 34 north cray road bexley kent DA5 3LZ	(1 page)
26 Aug 2005	225	Accounting reference date shortened from 31/07/05 to 30/06/05	(1 page)
01 Jul 2005	363s	Return made up to 02/07/05; full list of members	(7 pages)
05 Aug 2004	287	Registered office changed on 05/08/04 from: heritage house 34 north crazy road bexley kent DA1 1PL	(1 page)
19 Jul 2004	287	Registered office changed on 19/07/04 from: 86 edgehill road chislehurst kent BR7 6LB	(1 page)
02 Jul 2004	NEWINC	Incorporation	(13 pages)