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WALLFORD PROPERTIES LTD

Company number 03575581

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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)
06 Jan 2004 288a New secretary appointed
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Secretary resigned
14 Oct 2003 AA Total exemption full accounts made up to 30 June 2002
14 Oct 2003 AA Total exemption full accounts made up to 30 June 2001
06 Oct 2003 363s Return made up to 04/06/03; full list of members
01 Aug 2003 288c Director's particulars changed
31 Jul 2003 288c Director's particulars changed
26 Jun 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2002 AA Total exemption full accounts made up to 30 June 2000
10 Jul 2001 363s Return made up to 04/06/01; full list of members
18 Dec 2000 287 Registered office changed on 18/12/00 from: 46 south parade mollison way edgware middlesex HA8 5QL
21 Jun 2000 363s Return made up to 04/06/00; full list of members
04 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1999 395 Particulars of mortgage/charge
29 Jul 1999 395 Particulars of mortgage/charge
22 Jun 1999 363s Return made up to 04/06/99; full list of members
30 Jan 1999 395 Particulars of mortgage/charge
27 Jan 1999 395 Particulars of mortgage/charge
06 Jul 1998 287 Registered office changed on 06/07/98 from: 46 south parade mollison way edgware middlesex HA8 5QL
29 Jun 1998 287 Registered office changed on 29/06/98 from: 39A leicester road salford manchester M7 4AS
29 Jun 1998 288a New secretary appointed
29 Jun 1998 288a New director appointed
24 Jun 1998 288b Director resigned