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WALDECK SECRETARIES LIMITED

Company number 03770174

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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)
03 Jun 2009 288b Appointment terminated director david langlands
03 Jun 2009 288a Director appointed mrs alison jane crowe
24 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
13 May 2008 363a Return made up to 13/05/08; full list of members
17 Jul 2007 363a Return made up to 13/05/07; full list of members
14 Jul 2007 AA Accounts for a dormant company made up to 31 May 2007
15 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
17 May 2006 363a Return made up to 13/05/06; full list of members
18 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
12 May 2005 363s Return made up to 13/05/05; full list of members
01 Apr 2005 AA Accounts for a dormant company made up to 31 May 2004
09 Jun 2004 AA Accounts for a dormant company made up to 31 May 2003
09 Jun 2004 363s Return made up to 13/05/04; full list of members
20 May 2003 363s Return made up to 13/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
16 Jun 2002 363s Return made up to 13/05/02; full list of members
15 Jun 2002 288a New secretary appointed
15 Jun 2002 288b Director resigned
15 Jun 2002 288b Secretary resigned
06 Sep 2001 AA Accounts for a dormant company made up to 31 May 2001
06 Sep 2001 363s Return made up to 13/05/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 May 2000
18 Jul 2000 288a New secretary appointed
18 Jul 2000 288b Secretary resigned
17 May 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Director's particulars changed