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WAYPOINTS (VERWOOD) LIMITED

Company number 07338712

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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)
26 Jun 2012	CH03	Secretary's details changed for Lee Griffiths on 26 June 2012	View PDF Secretary's details changed for Lee Griffiths on 26 June 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AD01	Registered office address changed from , Archstone House Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD, United Kingdom on 26 June 2012	View PDF Registered office address changed from , Archstone House Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD, United Kingdom on 26 June 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2011	TM01	Termination of appointment of Andrew Hart as a director	View PDF Termination of appointment of Andrew Hart as a director - link opens in a new window - 1 page (1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	AP01	Appointment of Mr William Frederick Stone as a director	View PDF Appointment of Mr William Frederick Stone as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AP01	Appointment of Mr Martin Anthony Young as a director	View PDF Appointment of Mr Martin Anthony Young as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 August 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	CERTNM	Company name changed waypoint (verwood) LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-10	View PDF Company name changed waypoint (verwood) LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-10 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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