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TERRY WAITE INVESTMENTS LIMITED

Company number 06101623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
21 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
28 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
23 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
25 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
25 Feb 2010 AD01 Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 25 February 2010
14 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
23 Mar 2009 363a Return made up to 13/02/09; full list of members
11 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
11 Dec 2008 88(2) Ad 30/06/08\gbp si 49900@1=49900\gbp ic 100/50000\
15 Sep 2008 225 Accounting reference date extended from 29/02/2008 to 30/06/2008
10 Sep 2008 363a Return made up to 13/02/08; full list of members
10 Mar 2008 287 Registered office changed on 10/03/2008 from unit G2 knights park industrial estate strood rochester kent ME2 2LS
26 Jan 2008 395 Particulars of mortgage/charge
27 Sep 2007 395 Particulars of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
28 Jul 2007 288a New secretary appointed;new director appointed
20 Jul 2007 288a New director appointed
20 Jul 2007 88(2)R Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100
02 Mar 2007 287 Registered office changed on 02/03/07 from: suite 7 2ND floor 3-5 george street west luton bedfordshire LU1 2BJ
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288b Director resigned
13 Feb 2007 NEWINC Incorporation