WALTHAM CROSS DEVELOPMENTS LIMITED

Company number 02215568 · Monitor this company

Dissolved

144 filings

Date	Filing
3 Sep 2015	Annual return made up to 1 September 2015 with full list of shareholders	View document
24 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15	View document
3 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14	View document
1 Sep 2014	Annual return made up to 1 September 2014 with full list of shareholders	View document
8 Aug 2014	DIRECTOR APPOINTED ANDREW PAUL LANG	View document
8 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN	View document
4 Sep 2013	Annual return made up to 1 September 2013 with full list of shareholders	View document
17 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13	View document
3 Dec 2012	REGISTERED OFFICE CHANGED ON 03/12/2012 FROM · PO BOX 53 · NEW CENTURY HOUSE · MANCHESTER · M60 4ES	View document
5 Sep 2012	Annual return made up to 1 September 2012 with full list of shareholders	View document
4 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12	View document
1 Sep 2011	Annual return made up to 1 September 2011 with full list of shareholders	View document
18 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11	View document
22 Sep 2010	DIRECTOR APPOINTED MR PATRICK MOYNIHAN	View document
22 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS	View document
22 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PRINGLE	View document
22 Sep 2010	DIRECTOR APPOINTED MR ANTHONY PHILIP JAMES CROSSLAND	View document
10 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR LYNDA SHILLAW	View document
10 Sep 2010	Annual return made up to 1 September 2010 with full list of shareholders	View document
23 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRINGLE / 31/07/2010	View document
23 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010	View document
23 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRINGLE / 31/07/2010	View document
23 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL STEVENS / 31/07/2010	View document
23 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL STEVENS / 31/07/2010	View document
23 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET SHILLAW / 31/07/2010	View document
29 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10	View document
3 Sep 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS	View document
3 Sep 2009	363A · 4 pages	View document
4 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09	View document
18 Sep 2008	363A · 4 pages	View document
18 Sep 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	View document
29 Aug 2008	288C · 1 page	View document
29 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SHILLAW / 07/08/2008	View document
18 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08	View document
11 Jan 2008	288A · 1 page	View document
11 Jan 2008	NEW DIRECTOR APPOINTED	View document
11 Jan 2008	288A · 1 page	View document
5 Sep 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS	View document
23 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07	View document
7 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
4 Sep 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	View document
1 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06	View document
28 Jun 2006	SECRETARY'S PARTICULARS CHANGED	View document
31 May 2006	DIRECTOR RESIGNED	View document
31 May 2006	NEW DIRECTOR APPOINTED	View document
20 Jan 2006	NEW DIRECTOR APPOINTED	View document
19 Jan 2006	DIRECTOR RESIGNED	View document
22 Sep 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	View document
15 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
24 Jun 2005	FULL ACCOUNTS MADE UP TO 08/01/05	View document
21 Sep 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS	View document
2 Sep 2004	FULL ACCOUNTS MADE UP TO 10/01/04	View document
19 Apr 2004	NEW DIRECTOR APPOINTED	View document
19 Apr 2004	DIRECTOR RESIGNED	View document
14 Sep 2003	RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS	View document
23 Apr 2003	FULL ACCOUNTS MADE UP TO 11/01/03	View document
20 Sep 2002	RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS	View document
18 Jun 2002	FULL ACCOUNTS MADE UP TO 12/01/02	View document
1 Feb 2002	SECRETARY RESIGNED	View document
1 Feb 2002	NEW SECRETARY APPOINTED	View document
1 Oct 2001	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS	View document
25 Jun 2001	FULL ACCOUNTS MADE UP TO 13/01/01	View document
15 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 2000	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS	View document
27 Jul 2000	FULL ACCOUNTS MADE UP TO 08/01/00	View document
25 Jan 2000	SECRETARY RESIGNED	View document
25 Jan 2000	NEW SECRETARY APPOINTED	View document
1 Oct 1999	DIRECTOR RESIGNED	View document
1 Oct 1999	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS	View document
1 Aug 1999	FULL ACCOUNTS MADE UP TO 09/01/99	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
28 Sep 1998	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS	View document
19 Aug 1998	FULL ACCOUNTS MADE UP TO 10/01/98	View document
23 Sep 1997	RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS	View document
19 Aug 1997	FULL ACCOUNTS MADE UP TO 11/01/97	View document
8 Aug 1997	DIRECTOR RESIGNED	View document
6 Nov 1996	AUDITOR'S RESIGNATION	View document
3 Oct 1996	FULL ACCOUNTS MADE UP TO 13/01/96	View document
12 Sep 1996	RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS	View document
15 Nov 1995	EXEMPTION FROM APPOINTING AUDITORS 09/11/95	View document
8 Sep 1995	RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS	View document
17 Jul 1995	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS	View document
19 Jun 1995	ACCOUNTING REF. DATE EXT FROM 30/09 TO 11/01	View document
6 Jun 1995	S366A DISP HOLDING AGM 24/05/95	View document
6 Jun 1995	S252 DISP LAYING ACC 24/05/95	View document
6 Jun 1995	S386 DISP APP AUDS 24/05/95	View document
1 Jun 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
12 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Dec 1994	REGISTERED OFFICE CHANGED ON 12/12/94 FROM: · 1 BERKELEY STREET · LONDON · W1A 1BY	View document
12 Dec 1994	DIRECTOR RESIGNED	View document
12 Dec 1994	DIRECTOR RESIGNED	View document
12 Dec 1994	DIRECTOR RESIGNED	View document
5 Aug 1994	DIRECTOR RESIGNED	View document
5 Aug 1994	RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS	View document
5 Aug 1994	NEW DIRECTOR APPOINTED	View document
5 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Aug 1994	DIRECTOR RESIGNED	View document
5 Aug 1994	NEW DIRECTOR APPOINTED	View document
5 Aug 1994	DIRECTOR RESIGNED	View document
5 Aug 1994	NEW DIRECTOR APPOINTED	View document
22 Mar 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
21 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Sep 1993	NEW DIRECTOR APPOINTED	View document
5 Sep 1993	DIRECTOR RESIGNED	View document
1 Sep 1993	REGISTERED OFFICE CHANGED ON 01/09/93 FROM: · DEVONSHIRE HOUSE · MAYFAIR PLACE · LONDON · W1A 3AG	View document
19 Aug 1993	DIRECTOR RESIGNED	View document
29 Jul 1993	RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS	View document
7 Jul 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
30 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Aug 1992	RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS	View document
7 Apr 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
23 Dec 1991	DIRECTOR RESIGNED	View document
4 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Aug 1991	RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS	View document
6 Jun 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
19 Apr 1991	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1991	RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS	View document
13 Jun 1990	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 1990	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
3 Apr 1990	FULL ACCOUNTS MADE UP TO 30/09/88	View document
19 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Nov 1989	RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS	View document
16 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Mar 1989	NEW DIRECTOR APPOINTED	View document
7 Mar 1989	DIRECTOR RESIGNED	View document
16 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Aug 1988	WD 17/06/88 AD 03/06/88--------- · ￯﾿ﾽ SI 499998@1=499998 · ￯﾿ﾽ IC 2/500000	View document
29 Jul 1988	NC INC ALREADY ADJUSTED	View document
15 Jul 1988	ADOPT MEM AND ARTS 03/06/88	View document
7 Jul 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
27 Jun 1988	DIRECTOR RESIGNED	View document
27 Jun 1988	REGISTERED OFFICE CHANGED ON 27/06/88 FROM: · BROADGATE HOUSE · 7 ELDON STREET · LONDON · EC2M 7HD	View document
23 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
2 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Jun 1988	COMPANY NAME CHANGED · PLEDGETOP LIMITED · CERTIFICATE ISSUED ON 02/06/88	View document
3 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Mar 1988	REGISTERED OFFICE CHANGED ON 03/03/88 FROM: · 2 BACHES STREET · LONDON · N1 6UB	View document
29 Jan 1988	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document