GEOFFREY WALDMEYER ASSOCIATES LIMITED

Company Documents

DateDescription
26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR GRAEME WALDMEYER

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILTON

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/02/113 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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23/09/1023 September 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE WALDMEYER / 01/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WILTON / 01/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WALDMEYER / 01/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALDMEYER / 01/01/2010

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/02/0913 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/02/0818 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 LOCATION OF REGISTER OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/02/0521 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/02/049 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/11/0312 November 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/02/0215 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/02/0115 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/02/0016 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/02/9911 February 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/02/984 February 1998 RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/02/9724 February 1997 RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/02/962 February 1996 RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 AMENDED FULL ACCOUNTS MADE UP TO 31/03/95

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13/09/9513 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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31/01/9531 January 1995 RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/04/9415 April 1994 EXEMPTION FROM APPOINTING AUDITORS 27/01/94

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/02/948 February 1994 RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS

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10/02/9310 February 1993 RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS

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03/09/923 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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14/04/9214 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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03/02/923 February 1992 DIRECTOR'S PARTICULARS CHANGED

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03/02/923 February 1992 EXEMPTION FROM APPOINTING AUDITORS 06/01/90

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03/02/923 February 1992 RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 RETURN MADE UP TO 10/02/91; NO CHANGE OF MEMBERS

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19/01/9019 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/90

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19/01/9019 January 1990 RETURN MADE UP TO 06/01/90; FULL LIST OF MEMBERS

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19/01/9019 January 1990 EXEMPTION FROM APPOINTING AUDITORS 27/12/89

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26/06/8926 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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26/06/8926 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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30/03/8930 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/03/8816 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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22/02/8822 February 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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04/02/864 February 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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