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HR WALLINGFORD LIMITED

Company number 02562099

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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)
13 May 2014 CH01 Director's details changed for Mr Ian Donald Mockett on 13 May 2014
13 May 2014 CH01 Director's details changed for Mr Ian Donald Mockett on 13 May 2014
15 Jan 2014 AP01 Appointment of Mr Ian Donald Mockett as a director
19 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 500,000
19 Dec 2013 AP01 Appointment of Mr Andrew James Brown as a director
18 Nov 2013 TM01 Termination of appointment of Colin Skipper as a director
24 Sep 2013 MR01 Registration of charge 025620990006
13 Sep 2013 AA Full accounts made up to 31 March 2013
21 Jan 2013 AUD Auditor's resignation
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Ian Charles Cruickshank on 26 November 2011
04 Aug 2011 AA Full accounts made up to 31 March 2011
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 March 2010
13 Jul 2010 TM01 Termination of appointment of Paul Sayers as a director
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Dr Keith Andrew Powell on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Ian Howard Townend on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Dr Colin William Skipper on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Paul Benjamin Sayers on 1 December 2009