WATZLAFF CONSULTING LIMITED

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Company Documents

DateDescription
28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/08/1417 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMILY LOH / 18/03/2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RALPH WATZLAFF / 18/03/2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/08/1316 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMLY LOH / 01/08/2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMLY LOH / 01/08/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/10/1223 October 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURMAN

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM FLAT 3 64 PRIORY ROAD LONDON NW6 3RE

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23/10/1223 October 2012 SECRETARY APPOINTED MS EMILY YUK YING LOH

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23/10/1223 October 2012 21/07/12 NO CHANGES

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM ARDMHOR HOUSE 3 THE PADDOCKS AMPFIELD HILL AMPFIELD ROMSEY HAMPSHIRE SO51 9BG

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07/08/127 August 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/04/1213 April 2012 31/07/11 TOTAL EXEMPTION FULL

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22/07/1122 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR EMILY LOH

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01/04/111 April 2011 31/07/10 TOTAL EXEMPTION FULL

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09/08/109 August 2010 DIRECTOR APPOINTED EMILY LOH

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02/08/102 August 2010 DIRECTOR APPOINTED EMLY LOH

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21/07/1021 July 2010 Annual return made up to 21 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RALPH WATZLAFF / 21/07/2010

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY TS SECRETARIES LIMITED

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01/04/101 April 2010 SECRETARY APPOINTED CHRISTOPHER EDWARD JAMES BURMAN

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM THE OLD STABLES WIGGINS YARD BRIDGE STREET GODALMING SURREY GU7 1HW

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01/04/101 April 2010 TERMINATE SEC APPOINTMENT

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22/07/0922 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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