WAVERTON SECURITIES LIMITED

Company number 06316690

Date	Type	Description	View / Download
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
01 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
20 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
04 Mar 2011	CERTNM	Company name changed goulston securities LIMITED\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-03-02	(2 pages)
04 Mar 2011	CONNOT	Change of name notice	(2 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
20 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Aug 2010	AP01	Appointment of Mr Andrew Martin Kennard as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Harry Neal as a director	(1 page)
20 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(3 pages)
20 Jul 2010	CH01	Director's details changed for Mr Michael Harry Walker Neal on 18 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Harry Morton Neal on 18 July 2010	(2 pages)
20 Jul 2010	CH03	Secretary's details changed for Mr Thomas Ian Helm Barker on 18 July 2010	(1 page)
22 Jul 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
16 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
01 Apr 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
28 Jul 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)
25 Jul 2008	190	Location of debenture register	(1 page)
25 Jul 2008	353	Location of register of members	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 128 mount street london W1K 3NU	(1 page)
31 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Jan 2008	CERTNM	Company name changed rushey green estates LIMITED\certificate issued on 28/01/08	(2 pages)
22 Dec 2007	287	Registered office changed on 22/12/07 from: 52 bedford row london WC1R 4LR	(1 page)
25 Oct 2007	288a	New secretary appointed	(2 pages)
25 Oct 2007	288a	New director appointed	(5 pages)