WAITE & SON LIMITED

Company number 00319478

Date	Type	Description	View / Download
09 Mar 2005	363a	Return made up to 02/02/05; full list of members	(3 pages)
02 Jun 2004	288b	Secretary resigned	(1 page)
02 Jun 2004	288a	New secretary appointed	(1 page)
17 May 2004	288b	Director resigned	(1 page)
29 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
27 Mar 2004	363s	Return made up to 02/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Mar 2003	363s	Return made up to 02/02/03; full list of members	(7 pages)
25 Oct 2002	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
03 May 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
25 Feb 2002	363s	Return made up to 02/02/02; full list of members	(6 pages)
12 Apr 2001	363a	Return made up to 02/02/01; full list of members	(7 pages)
12 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
27 Mar 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
29 Feb 2000	363s	Return made up to 02/02/00; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
12 Jan 2000	288a	New director appointed	(3 pages)
12 Jan 2000	288b	Director resigned	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288b	Director resigned	(1 page)
01 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	(2 pages)
01 Mar 1999	363s	Return made up to 02/02/99; full list of members	(7 pages)
01 May 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
01 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Mar 1998	363s	Return made up to 02/02/98; no change of members	(4 pages)
07 Nov 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
12 Aug 1997	225	Accounting reference date shortened from 31/12/96 to 30/06/96	(1 page)