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THE WALTHAM HOUSE MANAGEMENT COMPANY LIMITED

Company number 03409952

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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)
07 Feb 2011	TM01	Termination of appointment of Joan Moss as a director	View PDF Termination of appointment of Joan Moss as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	TM01	Termination of appointment of Brenda Howley as a director	View PDF Termination of appointment of Brenda Howley as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	AP01	Appointment of Mr James Francis Connolly as a director	View PDF Appointment of Mr James Francis Connolly as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AP03	Appointment of Mr Simon Frederic Shouler as a secretary	View PDF Appointment of Mr Simon Frederic Shouler as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2010	TM02	Termination of appointment of Ian Bain as a secretary	View PDF Termination of appointment of Ian Bain as a secretary - link opens in a new window - 1 page (1 page)
28 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	CH01	Director's details changed for Jamie Alan North on 1 January 2010	View PDF Director's details changed for Jamie Alan North on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Dr John Francis Barker on 1 January 2010	View PDF Director's details changed for Dr John Francis Barker on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Joan Helen Ruby Moss on 1 January 2010	View PDF Director's details changed for Joan Helen Ruby Moss on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Brenda Joyce Howley on 1 January 2010	View PDF Director's details changed for Brenda Joyce Howley on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	AD01	Registered office address changed from Flat 4 Waltham House Glen Drive Oakham Rutland LE15 6RH on 7 June 2010	View PDF Registered office address changed from Flat 4 Waltham House Glen Drive Oakham Rutland LE15 6RH on 7 June 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
20 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	363s	Return made up to 28/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
16 Mar 2006	363s	Return made up to 28/07/05; full list of members	View PDF Return made up to 28/07/05; full list of members - link opens in a new window - 7 pages (7 pages)

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