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WALTHAMSTOW HALL

Company number 03245514

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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)
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2011 AA Group of companies' accounts made up to 31 August 2010
01 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010 CH01 Director's details changed for Peter Andrew Gloyne on 29 August 2010
01 Sep 2010 AR01 Annual return made up to 29 August 2010 no member list
31 Aug 2010 CH03 Secretary's details changed for Neil Wood on 29 August 2010
31 Aug 2010 CH01 Director's details changed for Beverley Elizabeth Woodward on 29 August 2010
31 Aug 2010 CH01 Director's details changed for Mr John Philip Smith on 29 August 2010
31 Aug 2010 CH01 Director's details changed for Dr Andrew Geoffrey Pigot on 29 August 2010
31 Aug 2010 CH01 Director's details changed for Roger Nicholas Evernden on 29 August 2010
31 Aug 2010 CH01 Director's details changed for Isabella Ley Blewes Heald on 29 August 2010
31 Aug 2010 CH01 Director's details changed for Dr Jane Clare Higginson Kevis on 29 August 2010
31 Aug 2010 CH01 Director's details changed for Kathryn Elizabeth Mankiewitz on 29 August 2010
31 Aug 2010 CH01 Director's details changed for Alun Grant Evans on 29 August 2010
26 Jul 2010 TM01 Termination of appointment of Sylvia Ford as a director
26 Jul 2010 TM01 Termination of appointment of Charles Winder as a director
02 Jun 2010 AA Group of companies' accounts made up to 31 August 2009
25 Jan 2010 AP01 Appointment of Mrs Amanda Jane Carpenter as a director
20 Nov 2009 AP01 Appointment of Mrs Jayne Briony Adams as a director
04 Sep 2009 363a Annual return made up to 29/08/09
02 Jul 2009 AA Group of companies' accounts made up to 31 August 2008
15 Dec 2008 288b Appointment terminated director michael richardson
16 Oct 2008 288a Director appointed beverley elizabeth woodward
30 Sep 2008 288b Appointment terminated director michael davis
24 Sep 2008 288b Appointment terminate, director doris doowan logged form