WALDERCOM LTD
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WALDER |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 43 ARUNDEL DRIVE BRAMCOTE NOTTINGHAM NOTTINGHAMSHIRE NG9 3FX |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY MAURICE WALDER |
| 10/12/1210 December 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALAN WALDER / 16/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: GISTERED OFFICE CHANGED ON 05/06/2009 FROM UNIT C2 BEESTON BUSINESS CENTRE TECHNOLOGY DRIVE BEESTON NOTTINGHAM NG9 2ND |
| 09/05/099 May 2009 | SECRETARY APPOINTED MAURICE ALAN WALDER |
| 05/05/095 May 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: GISTERED OFFICE CHANGED ON 07/04/2009 FROM BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY ZOE MURFITT |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WALDER / 16/02/2009 |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: G OFFICE CHANGED 02/01/02 BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH |
| 02/01/022 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 |
| 02/01/022 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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