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WALLER & PARTNERS LIMITED

Company number 01677324

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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)
11 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 11,550
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Sep 2012 MEM/ARTS Memorandum and Articles of Association
04 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2012 SH08 Change of share class name or designation
04 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2012 SH06 Cancellation of shares. Statement of capital on 4 September 2012
  • GBP 11,550
04 Sep 2012 SH03 Purchase of own shares.
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 TM01 Termination of appointment of Ian Biggins as a director
16 Jan 2012 CH01 Director's details changed for Andrew David Croxall on 4 January 2012
15 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 AD01 Registered office address changed from Lindum Lodge 311 Manningham Lane Bradford BD8 7NA on 17 February 2010
18 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD03 Register(s) moved to registered inspection location