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WALLER & WALLER LIMITED

Company number 00460155

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2008	288b	Appointment terminated director hugh waller	View PDF Appointment terminated director hugh waller - link opens in a new window - 1 page (1 page)
04 Apr 2008	288b	Appointment terminated director richard waller	View PDF Appointment terminated director richard waller - link opens in a new window - 1 page (1 page)
04 Apr 2008	288b	Appointment terminated secretary nicholas waller	View PDF Appointment terminated secretary nicholas waller - link opens in a new window - 1 page (1 page)
04 Apr 2008	288a	Secretary appointed mrs karen waller	View PDF Secretary appointed mrs karen waller - link opens in a new window - 1 page (1 page)
06 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges - link opens in a new window - 1 page (1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 483 green lanes london N13 4BS	View PDF Registered office changed on 21/02/08 from: 483 green lanes london N13 4BS - link opens in a new window - 1 page (1 page)
10 Jan 2008	287	Registered office changed on 10/01/08 from: lambert house edith walk malvern worcs WR14 4QH	View PDF Registered office changed on 10/01/08 from: lambert house edith walk malvern worcs WR14 4QH - link opens in a new window - 1 page (1 page)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
01 Aug 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2006	363a	Return made up to 19/07/06; full list of members	View PDF Return made up to 19/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
09 Aug 2005	363s	Return made up to 19/07/05; full list of members	View PDF Return made up to 19/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
27 Jul 2004	363s	Return made up to 19/07/04; full list of members	View PDF Return made up to 19/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 May 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
01 Aug 2003	363s	Return made up to 19/07/03; full list of members	View PDF Return made up to 19/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
12 Aug 2002	363s	Return made up to 19/07/02; full list of members	View PDF Return made up to 19/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
17 Aug 2001	363s	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Dec 2000	AA		View PDF - link opens in a new window - 6 pages (6 pages)
01 Aug 2000	363s	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Aug 1999	AA		View PDF - link opens in a new window - 7 pages (7 pages)
13 Aug 1999	363s	Return made up to 19/07/99; full list of members	View PDF Return made up to 19/07/99; full list of members - link opens in a new window - 7 pages (7 pages)

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