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WALDEN NOMINEE COMPANY LIMITED

Company number 02163856

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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)
19 Jan 2010 CH01 Director's details changed for John Philip Macarthur Lee on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Peter George Foster on 19 January 2010
19 Jan 2010 CH03 Secretary's details changed for John Philip Macarthur Lee on 19 January 2010
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
12 Jan 2009 363a Return made up to 03/01/09; full list of members
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
30 Jan 2008 363a Return made up to 03/01/08; full list of members
30 Jan 2007 363s Return made up to 03/01/07; full list of members
29 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
03 Feb 2006 363s Return made up to 03/01/06; full list of members
27 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
31 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
31 Jan 2005 363s Return made up to 03/01/05; full list of members
26 Jan 2004 363s Return made up to 03/01/04; full list of members
25 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
15 Jan 2003 363s Return made up to 03/01/03; full list of members
14 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
28 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
28 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jan 2002 363s Return made up to 03/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001 288a New director appointed
01 Feb 2001 288b Director resigned
29 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(287) ‐ Registered office changed on 29/01/01
29 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors