- Company Overview for WALERAND LIMITED (03841044)
- Filing history for WALERAND LIMITED (03841044)
- People for WALERAND LIMITED (03841044)
- More for WALERAND LIMITED (03841044)
| 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) |
|---|---|---|---|
| 09 Jun 2014 | AP01 | Appointment of Miss Angela Sinden as a director | |
| 15 Feb 2014 | TM01 | Termination of appointment of Edward Perks as a director | |
| 15 Feb 2014 | AP03 | Appointment of Ms Silja Sommer as a secretary | |
| 15 Feb 2014 | TM02 | Termination of appointment of Eleanor Perks as a secretary | |
| 09 Jan 2014 | AP01 | Appointment of Mr Angus Robert Clark as a director | |
| 09 Jan 2014 | AP01 | Appointment of Dr Francesco Pignatti as a director | |
| 21 Dec 2013 | AA | Accounts for a dormant company made up to 4 April 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
|
|
| 18 Aug 2013 | AP03 | Appointment of Mrs Eleanor Mary Perks as a secretary | |
| 18 Aug 2013 | TM01 | Termination of appointment of Teresa Wolowiec as a director | |
| 18 Aug 2013 | TM02 | Termination of appointment of James Hodges as a secretary | |
| 02 Jan 2013 | AA | Accounts for a dormant company made up to 4 April 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders | |
| 22 Dec 2011 | AA | Accounts for a dormant company made up to 4 April 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
| 03 Jan 2011 | AA | Accounts for a dormant company made up to 4 April 2010 | |
| 15 Sep 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
| 14 Sep 2010 | CH01 | Director's details changed for Teresa Wolowiec on 30 August 2010 | |
| 18 Feb 2010 | AA | Accounts for a dormant company made up to 4 April 2009 | |
| 03 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | |
| 19 Jan 2009 | AA | Accounts for a dormant company made up to 4 April 2008 | |
| 23 Sep 2008 | 363a | Return made up to 30/08/08; full list of members | |
| 25 Jan 2008 | AA | Accounts for a dormant company made up to 4 April 2007 | |
| 19 Sep 2007 | 363a | Return made up to 30/08/07; full list of members | |
| 26 Jan 2007 | AA | Accounts for a dormant company made up to 4 April 2006 |