BUSINESS HOMES (WAYSTONE) LIMITED

Company number 05711081

Date	Type	Description	View / Download
23 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
21 Jun 2010	AUD	Auditor's resignation	(1 page)
16 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(18 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Mar 2009	363a	Return made up to 15/02/09; full list of members	(10 pages)
18 Nov 2008	288b	Appointment terminated secretary nicholas gilbert	(1 page)
18 Nov 2008	288b	Appointment terminated secretary christopher hutton	(1 page)
17 Nov 2008	288a	Secretary appointed james simon holte houlston	(1 page)
02 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
26 Mar 2008	363s	Return made up to 15/02/08; full list of members	(9 pages)
11 Feb 2008	AUD	Auditor's resignation	(1 page)
07 Dec 2007	288a	New secretary appointed	(1 page)
26 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
03 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
30 May 2007	363s	Return made up to 15/02/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
22 Nov 2006	395	Particulars of mortgage/charge	(8 pages)
22 Nov 2006	395	Particulars of mortgage/charge	(8 pages)
13 Nov 2006	122	Nc dec already adjusted 30/10/06	(1 page)
13 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Nov 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)

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