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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)
12 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Jun 2003 AA Accounts for a small company made up to 31 March 2003
07 Jan 2003 363s Return made up to 01/12/02; full list of members
24 Dec 2002 AA Accounts for a small company made up to 31 March 2002
17 Aug 2002 288a New secretary appointed
17 Aug 2002 288b Secretary resigned;director resigned
17 Aug 2002 169 £ ic 24000/18000 25/06/02 £ sr 6000@1=6000
17 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2001 AA Accounts for a small company made up to 31 March 2001
28 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2000 AA Accounts for a small company made up to 31 March 2000
07 Jun 2000 88(3) Particulars of contract relating to shares
07 Jun 2000 88(2)R Ad 26/05/00--------- £ si 4000@1=4000 £ ic 20000/24000
16 Dec 1999 363s Return made up to 01/12/99; full list of members
04 Jun 1999 AA Accounts for a small company made up to 31 March 1999
07 Apr 1999 288b Director resigned
30 Dec 1998 363s Return made up to 01/12/98; no change of members
24 Jul 1998 AA Accounts for a small company made up to 31 March 1998
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
30 Dec 1997 363s Return made up to 01/12/97; no change of members
07 Mar 1997 363s Return made up to 01/12/96; full list of members
24 Oct 1996 AA Accounts for a small company made up to 31 March 1996
16 Feb 1996 363s Return made up to 01/12/95; no change of members
17 Nov 1995 AA Accounts for a small company made up to 31 March 1995