WALTHAM CROSS DEVELOPMENTS LIMITED

Company number 02215568

Date	Type	Description	View / Download
15 Nov 2016	MISC	Forms b & z convert to rs	(2 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 16/12/2015	(5 pages)
30 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 500,002	(3 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 500,001	(3 pages)
03 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 500,000	(6 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 11 January 2015	(4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 11 January 2014	(4 pages)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 500,000	(5 pages)
08 Aug 2014	TM01	Termination of appointment of Patrick Moynihan as a director on 30 June 2014	(1 page)
08 Aug 2014	AP01	Appointment of Andrew Paul Lang as a director on 30 June 2014	(2 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 500,000	(5 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 11 January 2013	(4 pages)
03 Dec 2012	AD01	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 3 December 2012	(1 page)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 11 January 2012	(4 pages)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 11 January 2011	(4 pages)
22 Sep 2010	AP01	Appointment of Mr Anthony Philip James Crossland as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mr Patrick Moynihan as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Christopher Stevens as a director	(1 page)
22 Sep 2010	TM01	Termination of appointment of David Pringle as a director	(1 page)
10 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
10 Sep 2010	TM01	Termination of appointment of Lynda Shillaw as a director	(1 page)
23 Aug 2010	CH01	Director's details changed for David Pringle on 31 July 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mr Christopher Michael Stevens on 31 July 2010	(2 pages)