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WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED

Company number 01996986

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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)
15 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
15 Dec 2012 TM01 Termination of appointment of Peter Baikie as a director
15 Dec 2012 AP01 Appointment of Mr Thomas Richard Finch as a director
05 Dec 2012 AP01 Appointment of Mr Davide De Matteis as a director
05 Dec 2012 TM01 Termination of appointment of Alexander Marsh as a director
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from C/O Alexander Marsh Flat 3 1 Waldenshaw Road Forest Hill London SE23 3XP England on 20 December 2011
16 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
22 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
16 Dec 2010 TM01 Termination of appointment of John Matheson as a director
04 Dec 2010 CH01 Director's details changed for Mr Alexander David George Marsh on 4 December 2010
04 Dec 2010 CH01 Director's details changed for Mr Peter Alexander Baikie on 4 December 2010
13 Oct 2010 AD01 Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 13 October 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for John Matheson on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Zoe Matheson on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Alexander David George Marsh on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Peter Alexander Baikie on 21 December 2009
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 18/12/08; full list of members
30 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Feb 2008 288b Director resigned
18 Feb 2008 288a New director appointed