WAVERLEY POINT MANAGEMENT COMPANY LIMITED

Company number 08713198

Date	Type	Description	View / Download
24 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
15 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(4 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
05 Mar 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
10 Oct 2015	AR01	Annual return made up to 1 October 2015 no member list	(8 pages)
10 Oct 2015	AD01	Registered office address changed from C/O Gh Property Management Services Limited 1 Winnall Valley Road Winchester Hampshire SO23 0LD England to C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 10 October 2015	(1 page)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
11 Apr 2015	AP01	Appointment of Ms. Monica Elizabeth Hawley as a director on 10 April 2015	(2 pages)
03 Apr 2015	AP01	Appointment of Mr. Paul Reason as a director on 1 April 2015	(2 pages)
03 Apr 2015	AP01	Appointment of Ms. Maureen Saunders as a director on 1 April 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of St James Directors Limited as a director on 13 January 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Fiona Astin as a director on 13 January 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from C/O Clarke Willmott Llp 138 Edmund Street Birmingham B3 2ES to C/O Gh Property Management Services Limited 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 30 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Derek Arden as a director on 13 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Martin Andrew Wright as a director on 13 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mrs Barbera Townsend as a director on 13 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mrs Elizabeth Joyce Lewis as a director on 13 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Graham Robert Privett as a director on 13 January 2015	(2 pages)
16 Oct 2014	AR01	Annual return made up to 1 October 2014 no member list	(3 pages)
10 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Oct 2013	NEWINC	Incorporation	(19 pages)