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WALGRAVE GROUP LIMITED

Company number 02776666

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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)
21 Dec 2011 CH01 Director's details changed for Mr David Andrew Bruce on 21 December 2011
12 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
17 Feb 2011 AP01 Appointment of Mr David Andrew Bruce as a director
16 Feb 2011 TM01 Termination of appointment of Mathew Duncan as a director
28 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jun 2010 TM01 Termination of appointment of Kathryn Busman as a director
23 Jun 2010 CH01 Director's details changed for Mr Michael Jeremy Sparrow on 4 January 2010
23 Jun 2010 CH01 Director's details changed for Mathew Duncan on 1 January 2010
30 Mar 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
30 Mar 2010 AP01 Appointment of Mr Michael Jeremy Sparrow as a director
30 Mar 2010 TM01 Termination of appointment of Philip Brookes as a director
22 Jun 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 04/01/09; full list of members
13 Feb 2009 288a Director appointed philip brookes
13 Feb 2009 288a Director appointed mathew robert duncan
09 Jan 2009 288b Appointment terminated director david whatmough
09 Jan 2009 288b Appointment terminated director robert maclean
09 Jan 2009 287 Registered office changed on 09/01/2009 from west service road raynesway derby derbyshire DE21 7BG
13 Nov 2008 363s Return made up to 04/01/08; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 04/01/07; full list of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: 13 north portway close round spinney northampton northants NN3 8RQ
29 Sep 2006 AA Full accounts made up to 31 December 2005