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WALDEGRAVE PARK LIMITED

Company number 01321442

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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)
21 Jan 2010 AR01 Annual return made up to 1 October 2009. List of shareholders has changed
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2009 TM02 Termination of appointment of Gary Standen as a secretary
29 Oct 2009 AP03 Appointment of Mark Edward Murphy as a secretary
23 Jun 2009 288b Appointment terminate, director and secretary richard cole logged form
27 Oct 2008 363a Return made up to 01/10/08; full list of members
27 Oct 2008 288a Secretary appointed mr gary edward standen
27 Oct 2008 288b Appointment terminated director richard cole
30 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Oct 2007 363a Return made up to 01/10/07; full list of members
19 Dec 2006 288b Director resigned
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Oct 2006 363a Return made up to 01/10/06; full list of members
18 Aug 2006 363s Return made up to 01/10/05; full list of members
  • 363(287) ‐ Registered office changed on 18/08/06
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
23 May 2006 288a New director appointed
17 May 2006 287 Registered office changed on 17/05/06 from: flat 4, 3 waldegrave park, strawberry hill, twickenham, middlesex TW1 4TL
27 Apr 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned
27 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
03 Oct 2005 288a New director appointed
23 Jul 2005 288a New secretary appointed;new director appointed
10 Feb 2005 288b Secretary resigned;director resigned