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WALDON LTD.

Company number 02809288

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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)
04 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
23 Jul 2004 288a New secretary appointed
23 Jul 2004 288b Secretary resigned
15 May 2004 363s Return made up to 15/04/04; full list of members
08 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
22 May 2003 395 Particulars of mortgage/charge
22 Apr 2003 363s Return made up to 15/04/03; full list of members
  • 363(287) ‐ Registered office changed on 22/04/03
  • 363(288) ‐ Secretary's particulars changed
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
29 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
21 May 2002 363s Return made up to 15/04/02; full list of members
09 Jan 2002 288a New secretary appointed
09 Jan 2002 288b Secretary resigned
25 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
25 May 2001 363s Return made up to 15/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
05 May 2000 363s Return made up to 15/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
05 Nov 1999 AA Accounts for a medium company made up to 31 December 1998
21 Jul 1999 288a New director appointed
17 Jun 1999 169 £ ic 650000/300000 09/06/99 £ sr 350000@1=350000
17 Jun 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Apr 1999 363s Return made up to 15/04/99; no change of members
03 Aug 1998 AA Accounts for a small company made up to 31 December 1997
20 Apr 1998 363s Return made up to 15/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Sep 1997 AA Accounts for a small company made up to 31 December 1996