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WATERSTONE HOMES (MALPAS) LTD

Company number 05516606

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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)
01 Sep 2010 TM01 Termination of appointment of Simon Jehu as a director
01 Sep 2010 CH01 Director's details changed for Stephen James Johnston on 22 July 2010
01 Sep 2010 TM01 Termination of appointment of Marc Jehu as a director
19 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
04 Sep 2009 363a Return made up to 22/07/09; full list of members
08 Jul 2009 288b Appointment Terminated Director margurita cankett
08 Jul 2009 288b Appointment Terminated Director david cankett
08 Jul 2009 363a Return made up to 22/07/08; full list of members
21 May 2009 288a Director appointed stephen james johnston
30 Apr 2009 288a Director appointed david paul cankett
30 Apr 2009 288a Director appointed margurita sybil cankett
26 Nov 2008 288b Appointment Terminated Director kevin conway
18 Nov 2008 AA Accounts made up to 31 July 2008
27 Oct 2008 288a Director appointed dr kevin michael conway
08 Oct 2008 288a Director appointed jeffrey charles tyler
30 Sep 2008 288a Director appointed janine joan frowen
30 Sep 2008 288a Director appointed james christopher thomas
30 Sep 2008 288a Director appointed melanie brunnock
30 Sep 2008 288a Director appointed michael james brunnock
30 Sep 2008 288a Director appointed robert delicata
18 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
18 Apr 2008 88(2) Ad 23/07/07 gbp si 29@1=29 gbp ic 2/31
24 Oct 2007 363a Return made up to 22/07/07; full list of members
17 Sep 2007 AA Accounts made up to 31 July 2007
09 Mar 2007 288a New secretary appointed