- Company Overview for WALBECK COMPANY LIMITED (03814271)
- Filing history for WALBECK COMPANY LIMITED (03814271)
- People for WALBECK COMPANY LIMITED (03814271)
- More for WALBECK COMPANY LIMITED (03814271)
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) |
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16 Sep 2003 | 363s | Return made up to 27/07/03; full list of members | |
04 Feb 2003 | AA | Total exemption small company accounts made up to 30 November 2001 | |
20 Aug 2002 | 363s | Return made up to 27/07/02; full list of members | |
09 Aug 2001 | 363s | Return made up to 27/07/01; full list of members | |
12 Jun 2001 | 287 | Registered office changed on 12/06/01 from: suite 3C third floor standbrook house 2-5 old bond street london W1X 3TB | |
12 Jun 2001 | AA | Accounts for a small company made up to 30 November 2000 | |
30 May 2001 | 244 | Delivery ext'd 3 mth 30/11/00 | |
13 Mar 2001 | 225 | Accounting reference date extended from 31/07/00 to 30/11/00 | |
08 Jan 2001 | 363s | Return made up to 27/07/00; full list of members | |
08 Jan 2001 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Dec 1999 | 288a | New director appointed | |
17 Nov 1999 | 288a | New director appointed | |
29 Oct 1999 | 88(2)R | Ad 12/09/99--------- £ si 900@1=900 £ ic 100/1000 | |
22 Oct 1999 | 288a | New director appointed | |
22 Oct 1999 | 288b | Director resigned | |
22 Oct 1999 | 88(2)R | Ad 12/09/99--------- £ si 98@1=98 £ ic 2/100 | |
27 Jul 1999 | NEWINC | Incorporation |