WAVERLEY HOLDINGS LIMITED

Company number SC151637

Date	Type	Description	View / Download
04 Apr 2003	AA	Total exemption small company accounts made up to 31 March 2002	(9 pages)
01 Apr 2003	287	Registered office changed on 01/04/03 from: 21 grey place greenock renfrewshire PA15 1YF	(1 page)
02 Jul 2002	AA	Total exemption full accounts made up to 31 March 2001	(13 pages)
26 Jun 2002	363s	Return made up to 18/06/02; full list of members	(6 pages)
10 Jul 2001	363s	Return made up to 18/06/01; full list of members	(6 pages)
10 Jul 2001	288b	Director resigned	(1 page)
20 Jun 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
27 Dec 2000	169	£ ic 30000/20000 03/07/00 £ sr 10000@1=10000	(1 page)
10 Nov 2000	363s	Return made up to 18/06/00; full list of members	(7 pages)
08 Nov 2000	287	Registered office changed on 08/11/00 from: 66 albert road glasgow G42 8DW	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
14 Jul 2000	288a	New secretary appointed	(2 pages)
14 Jul 2000	288b	Secretary resigned	(1 page)
02 May 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
16 Jul 1999	363s	Return made up to 18/06/99; no change of members	(4 pages)
09 Apr 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
23 Jun 1998	363s	Return made up to 18/06/98; no change of members	(4 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
07 Aug 1997	363s	Return made up to 27/06/97; full list of members	(6 pages)
27 Dec 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
31 Jul 1996	363s	Return made up to 27/06/96; no change of members	(4 pages)
01 May 1996	225(1)	Accounting reference date shortened from 31/10 to 31/03	(1 page)