WATES PROPERTY SERVICES LIMITED

Company number 01141788

Date	Type	Description	View / Download
09 Jan 2014	CH01	Director's details changed for Ms Helen Patricia Bunch on 9 January 2014	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Andrew Oswell Bede Davies as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Paul Drechsler as a director	(1 page)
16 Oct 2013	AP01	Appointment of Mr John Peter Howell as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Julia Tyson as a director	(1 page)
15 Oct 2013	CERTNM	Company name changed linbrook services LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
28 Jan 2013	TM01	Termination of appointment of Ian Burnett as a director	(1 page)
28 Jan 2013	AP01	Appointment of Mr Andrew Hampden Hobart as a director	(2 pages)
03 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(10 pages)
07 Nov 2012	TM01	Termination of appointment of Roderick Stewart as a director	(1 page)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Apr 2012	TM01	Termination of appointment of Andrew Laird as a director	(1 page)
27 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(13 pages)
24 Oct 2011	AP01	Appointment of Mr Stuart John Togwell as a director	(2 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 200,000	(3 pages)
25 Jul 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
24 Jun 2011	AA	Full accounts made up to 31 October 2010	(23 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt pwc LLP as aud 31/05/2011	(37 pages)
03 Jun 2011	AUD	Auditor's resignation	(1 page)
01 Jun 2011	CH01	Director's details changed for Mr Roderick Alistair Stewart on 31 May 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for Mr David Gordon Smith on 31 May 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for Mr Paul Joseph Drechsler on 31 May 2011	(2 pages)
01 Jun 2011	AP01	Appointment of Mr Ian George Burnett as a director	(2 pages)