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WADDINGVALE LIMITED

Company number 03154335

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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 Feb 2001 363s Return made up to 30/03/00; full list of members
21 Feb 2001 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
21 Feb 2001 363(287) Registered office changed on 21/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/01
20 Jul 2000 288a New secretary appointed
18 Jul 2000 288a New director appointed
21 Mar 2000 AA Accounts for a small company made up to 30 April 1999
13 Apr 1999 AA Accounts for a small company made up to 30 April 1998
03 Apr 1999 363s Return made up to 30/03/99; no change of members
08 Oct 1998 363s Return made up to 02/02/98; no change of members
12 Jun 1998 AA Accounts for a small company made up to 30 April 1997
18 May 1998 363s Return made up to 02/02/97; full list of members
18 May 1998 363(287) Registered office changed on 18/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/98
15 May 1996 288 Secretary resigned
15 May 1996 288 Director resigned
15 May 1996 88(2)R Ad 30/04/96--------- £ si 1@1=1 £ ic 1/2
15 May 1996 288 New secretary appointed
15 May 1996 288 New director appointed
15 May 1996 224 Accounting reference date notified as 30/04
08 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1996 287 Registered office changed on 08/05/96 from: 3 falmer court london road uckfield east sussex TN22 1HX
02 Feb 1996 NEWINC Incorporation