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WATERSTON SERVICES LIMITED

Company number 05204651

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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)
17 Aug 2009 363a Return made up to 12/08/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 12/08/08; full list of members
19 Aug 2008 288a Director appointed joost bart maria droge
19 Aug 2008 288a Director appointed martialis quirinus henricus van poecke
08 Aug 2008 288a Director appointed christopher john stewart dunley
04 Mar 2008 363a Return made up to 12/08/07; full list of members
27 Dec 2007 AA Full accounts made up to 31 December 2006
12 Oct 2007 288c Secretary's particulars changed
20 Sep 2007 288c Secretary's particulars changed
15 Aug 2007 288b Director resigned
10 Apr 2007 288b Director resigned
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2006 363s Return made up to 12/08/06; full list of members
09 Aug 2006 AA Accounts made up to 31 December 2005
26 May 2006 395 Particulars of mortgage/charge
07 Nov 2005 395 Particulars of mortgage/charge
20 Sep 2005 363s Return made up to 12/08/05; full list of members
18 Jun 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association