Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2013 |
AR01 |
Annual return made up to 17 June 2013 with full list of shareholders
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03 Jul 2013 |
CH01 |
Director's details changed for Lord Dennis Stevenson on 1 June 2013
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03 Jul 2013 |
CH01 |
Director's details changed for Marina Groenberg on 1 June 2013
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03 Jul 2013 |
CH01 |
Director's details changed for Mr Achilles James Daunt on 1 June 2013
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22 Feb 2013 |
AA |
Group of companies' accounts made up to 28 April 2012
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04 Feb 2013 |
AD03 |
Register(s) moved to registered inspection location
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04 Feb 2013 |
AD02 |
Register inspection address has been changed
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23 Jan 2013 |
AP03 |
Appointment of Mr Martin Miles as a secretary
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22 Jan 2013 |
TM02 |
Termination of appointment of Alastair Tulloch as a secretary
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22 Jan 2013 |
AD01 |
Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE United Kingdom on 22 January 2013
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10 Jul 2012 |
AR01 |
Annual return made up to 17 June 2012 with full list of shareholders
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11 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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24 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Apr 2012 |
AA01 |
Current accounting period shortened from 30 June 2012 to 30 April 2012
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23 Apr 2012 |
AP01 |
Appointment of Mr Robert Charles Anthony Hingley as a director
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01 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Feb 2012 |
CERTNM |
Company name changed waterstone's holdings LIMITED\certificate issued on 23/02/12
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RES15 ‐
Change company name resolution on 2012-02-14
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23 Feb 2012 |
CONNOT |
Change of name notice
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07 Dec 2011 |
AP01 |
Appointment of Lord Dennis Stevenson as a director
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15 Nov 2011 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 15 November 2011
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07 Nov 2011 |
AP01 |
Appointment of Ms Miranda Theresa Claire Curtis as a director
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04 Nov 2011 |
AP01 |
Appointment of Mr Alexander Leonidovich Mamut as a director
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04 Nov 2011 |
AP01 |
Appointment of Mr George Nicholas Perren as a director
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27 Oct 2011 |
CH01 |
Director's details changed for Marina Groenberg on 27 October 2011
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20 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2011
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