WANDSWORTH SAND & STONE LTD

Company number 07399950

Date	Type	Description	View / Download
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Feb 2013	TM01	Termination of appointment of Keith Watt as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Peter Counihan as a director	(1 page)
18 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
22 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(7 pages)
27 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
25 Jul 2012	AP01	Appointment of Mr Keith Watt as a director	(2 pages)
14 Jun 2012	SH08	Change of share class name or designation	(2 pages)
14 Jun 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 29/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 Jun 2012	SH20	Statement by directors	(1 page)
11 Jun 2012	SH19	Statement of capital on 11 June 2012 GBP 2,300,406	(4 pages)
11 Jun 2012	CAP-SS	Solvency statement dated 16/02/12	(1 page)
11 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotments of 1/1/11,12/05/11 and 31/08/11 ratified 17/02/2012 RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Apr 2012	AP01	Appointment of Mr Peter Francis Counihan as a director	(2 pages)
02 Apr 2012	AD01	Registered office address changed from $Th Floor Tuition House 27-37 St Georges Road Wimbledon London SW19 4EU England on 2 April 2012	(1 page)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Mar 2012	AD01	Registered office address changed from C/O Richard Watt 6 Barchard Street London SW18 1DU United Kingdom on 5 March 2012	(1 page)
19 Feb 2012	AD01	Registered office address changed from 4Th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU United Kingdom on 19 February 2012	(1 page)
05 Jan 2012	AD01	Registered office address changed from 465 Garratt Lane London SW18 4SL England on 5 January 2012	(1 page)

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