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WALDON COMPANY (LITHO) LIMITED

Company number 00997944

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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)
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 May 2006 363s Return made up to 14/05/06; full list of members
15 Feb 2006 169 £ ic 3/2 12/12/05 £ sr 1@1=1
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Secretary resigned
30 Jan 2006 288a New secretary appointed
18 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 May 2005 363s Return made up to 14/05/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
04 May 2004 363s Return made up to 14/05/04; full list of members
17 Jul 2003 AA Accounts for a small company made up to 31 December 2002
11 Jul 2003 363s Return made up to 14/05/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 December 2001
10 May 2002 363s Return made up to 14/05/02; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
21 May 2001 363s Return made up to 14/05/01; full list of members
03 Jan 2001 AA Accounts for a small company made up to 31 December 1999
31 May 2000 363s Return made up to 14/05/00; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
19 May 1999 363s Return made up to 14/05/99; full list of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
13 May 1998 363s Return made up to 14/05/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Apr 1998 AA Accounts for a small company made up to 31 December 1996
01 Apr 1998 AA Accounts for a small company made up to 31 December 1995
29 Jan 1998 287 Registered office changed on 29/01/98 from: 1 hyde place london W2 2LH