WAYSTONE FUND SERVICES (UK) LIMITED

Company number 03720363

Date	Type	Description	View / Download
09 Mar 2011	CH04	Secretary's details changed for Hp Secretarial Services Limited on 25 February 2011	(2 pages)
28 May 2010	AP01	Appointment of Michael Hughes as a director	(3 pages)
29 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(6 pages)
29 Mar 2010	CH01	Director's details changed for Jason Kevin Britton on 1 October 2009	(2 pages)
29 Mar 2010	CH04	Secretary's details changed for Hp Secretarial Services Limited on 1 October 2009	(2 pages)
08 Feb 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
27 Nov 2009	CH01	Director's details changed for Nicholas John Forman Hardy on 1 October 2009	(2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Richard Martin as a director	(1 page)
14 Aug 2009	288a	Director appointed peter anthony letley	(2 pages)
30 Jun 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
01 Jun 2009	288b	Appointment terminated director james campbell	(1 page)
25 Mar 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
25 Mar 2009	288b	Appointment terminated director paul selway-swift	(1 page)
25 Jul 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
26 Mar 2008	363a	Return made up to 25/02/08; full list of members	(5 pages)
25 Mar 2008	288c	Director's change of particulars / jason britton / 25/02/2008	(1 page)
25 Mar 2008	353	Location of register of members	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 64 st james's street nottingham NG1 6FJ	(1 page)
25 Mar 2008	288c	Director's change of particulars / richard martin / 25/02/2008	(1 page)
23 Jan 2008	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
02 Jan 2008	288a	New director appointed	(2 pages)
28 Dec 2007	AUD	Auditor's resignation	(1 page)
23 Mar 2007	363a	Return made up to 25/02/07; full list of members	(3 pages)
14 Jul 2006	AA	Full accounts made up to 31 March 2006	(14 pages)