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WATERSTONES ACADEMIC BOOKSTORES LIMITED

Company number 05346953

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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)
16 Feb 2010 CH01 Director's details changed for Simon Richard Fox on 16 February 2010
16 Feb 2010 CH03 Secretary's details changed for Elaine Marriner on 16 February 2010
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 CC04 Statement of company's objects
15 Dec 2009 AA Accounts for a dormant company made up to 25 April 2009
26 Feb 2009 363a Return made up to 31/01/09; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 26 April 2008
01 Feb 2008 363a Return made up to 31/01/08; full list of members
15 Oct 2007 AA Accounts for a dormant company made up to 28 April 2007
23 Feb 2007 363a Return made up to 31/01/07; full list of members
01 Dec 2006 AA Accounts for a dormant company made up to 29 April 2006
01 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 288a New director appointed
10 Oct 2006 288b Director resigned
07 Apr 2006 287 Registered office changed on 07/04/06 from: capital court capital interchange way brentford middlesex TW8 0EX
07 Apr 2006 288b Director resigned
08 Feb 2006 363a Return made up to 31/01/06; full list of members
08 Feb 2006 353 Location of register of members
02 Dec 2005 225 Accounting reference date extended from 31/01/06 to 30/04/06
29 Jun 2005 395 Particulars of mortgage/charge
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Secretary resigned
14 Feb 2005 288a New director appointed