WALDON DATA LIMITED

Company Documents

DateDescription
06/05/156 May 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON

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17/04/1517 April 2015 DIRECTOR APPOINTED MR MARTIN ROBERT WALTON

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14/04/1514 April 2015 SECRETARY APPOINTED MISS ALEXANDRA DENT

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30/03/1530 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARTYN WALLER

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
CHAPEL HILL
STICKER
ST. AUSTELL
CORNWALL
PL26 7HG

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/03/1431 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONNITHORNE

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/03/1325 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/04/1217 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011

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12/07/1112 July 2011 SECTION 519

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21/06/1121 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/03/1122 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH

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07/07/107 July 2010 SECRETARY APPOINTED MR MARTIN ROBERT WALTON

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04/06/104 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WALLER / 22/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEITH DONNITHORNE / 22/03/2010

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08/04/108 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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24/09/0924 September 2009 APT DIRECTOR 10/09/2009

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14/09/0914 September 2009 DIRECTOR APPOINTED MARK LAWRENCE

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO

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02/04/092 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/02/094 February 2009 SECRETARY APPOINTED MRS VICTORIA FRENCH

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29/01/0929 January 2009 APPOINTMENT TERMINATED SECRETARY BEMAH AMISSAH-ARTHUR

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26/03/0826 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR TREVOR WALLER

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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16/08/0716 August 2007 SECRETARY RESIGNED

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05/04/075 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/03/0727 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/04/0619 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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13/05/0513 May 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/04/056 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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12/08/0312 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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02/04/032 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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10/05/0210 May 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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13/04/0113 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01

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28/03/0028 March 2000 SECRETARY RESIGNED

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22/03/0022 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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