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WALLINGFORD SYSTEMS LIMITED

Company number 02288719

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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)
03 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Dr Jane Victoria Smallman on 26 October 2010
03 Nov 2010 CH01 Director's details changed for Mr John Robert Ormston on 26 October 2010
03 Nov 2010 CH01 Director's details changed for Dr Stephen William Huntington on 26 October 2010
27 Sep 2010 AA Full accounts made up to 31 March 2010
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
28 Sep 2009 MEM/ARTS Memorandum and Articles of Association
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2009 CERTNM Company name changed wallingford software LIMITED\certificate issued on 24/09/09
05 Sep 2009 288b Appointment terminated director stephen tunstall
24 Aug 2009 AA Full accounts made up to 31 March 2009
20 Aug 2009 288b Appointment terminated director david fortune
20 Aug 2009 288b Appointment terminated director andrew brown
20 Aug 2009 288b Appointment terminated director mohamed abdi llahi
20 Aug 2009 288b Appointment terminated director paul banfield
07 Feb 2009 288b Appointment terminated director anthony andrews
15 Jan 2009 288a Director appointed andrew james brown
06 Nov 2008 363a Return made up to 26/10/08; full list of members
29 Sep 2008 AA Full accounts made up to 31 March 2008
21 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
24 Jan 2008 288a New secretary appointed
24 Jan 2008 288b Secretary resigned
20 Nov 2007 363a Return made up to 26/10/07; full list of members