102 WAVERLEY ROAD LIMITED

Company number 02407478

Date	Type	Description	View / Download
18 Apr 2016	AD01	Registered office address changed from 26 the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN England to 32-34 Osborne Road Southsea Hampshire PO5 3LT on 18 April 2016	(2 pages)
18 Apr 2016	AP03	Appointment of Kay Beverly Gingell as a secretary on 15 March 2016	(4 pages)
04 Apr 2016	AP01	Appointment of Mrs Ann Elizabeth Rosina Mcallister as a director on 4 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Ann Elizabeth Rosina Mcallister as a director on 15 March 2016	(1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
29 Jun 2015	AD01	Registered office address changed from 32-34 Osborne Road Southsea Hampshire PO5 3LT to 26 the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 29 June 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 3	(3 pages)
24 Jun 2015	TM01	Termination of appointment of Sheila Winifred Sandham as a director on 1 July 2014	(1 page)
11 Feb 2015	AD01	Registered office address changed from 3 Withercombe House Hillcrest Gardens Exmouth Devon EX8 4FF United Kingdom to 32-34 Osborne Road Southsea Hampshire PO5 3LT on 11 February 2015	(1 page)
11 Feb 2015	TM02	Termination of appointment of Ann Elizabeth Rosina Mcallister as a secretary on 17 November 2014	(1 page)
08 Oct 2014	CH03	Secretary's details changed for Mrs Ann Elizabeth Rosina Mcallister on 8 October 2014	(1 page)
08 Oct 2014	CH01	Director's details changed for Mrs Ann Elizabeth Rosina Mcallister on 8 October 2014	(2 pages)
08 Oct 2014	AD01	Registered office address changed from Mulberry Hill 31 Exmouth Road Budleigh Salterton Devon EX9 6AQ to 3 Withercombe House Hillcrest Gardens Exmouth Devon EX8 4FF on 8 October 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 3	(5 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
25 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(5 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
17 Jun 2011	CH01	Director's details changed for Sheila Winifred Sandham on 17 June 2011	(2 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 Jul 2010	AR01	Annual return made up to 10 June 2010	(14 pages)
20 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
04 Jul 2009	363a	Return made up to 10/06/09; full list of members	(6 pages)