WALDRON BUSINESS CONSULTING LIMITED

Company Documents

DateDescription
19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/10/1214 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/10/1016 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ALTON WALDRON / 01/08/2010

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16/10/1016 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ALTON WALDRON / 01/10/2009

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25/10/0925 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA SUZANNE WALDRON / 01/10/2009

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25/10/0925 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/09 FROM: 89-91 CLARENCE STREET KINGSTON UPON THAMES SURREY KT1 1QY

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 DIRECTOR'S PARTICULARS VINCENT WALDRON

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13/10/0813 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 SECRETARY'S PARTICULARS FRANCESCA WALDRON

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05/06/085 June 2008 PREVEXT FROM 30/09/2007 TO 31/03/2008

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05/11/075 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/11/0515 November 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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25/10/0425 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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08/10/038 October 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG

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08/10/038 October 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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