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WALOFF ASSOCIATES LIMITED

Company number 03892300

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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)
12 Nov 2010 AD01 Registered office address changed from 66a Vauxhall Grove Vauxhall London SW8 1TA on 12 November 2010
25 Sep 2010 AA Total exemption full accounts made up to 31 May 2010
13 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
07 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed
07 Jan 2010 CH01 Director's details changed for Mr Nicholas Peter Christian Waloff on 1 October 2009
06 Jan 2010 CH01 Director's details changed for John Maxwell Crosbie on 1 October 2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from flat 16 mount eaton court mount avenue ealing W5 2RF
05 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
18 Dec 2008 363a Return made up to 10/12/08; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
10 Jan 2008 363a Return made up to 10/12/07; full list of members
22 Dec 2006 363a Return made up to 10/12/06; full list of members
04 Dec 2006 AA Total exemption full accounts made up to 31 May 2006
24 Jan 2006 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/01/06
01 Dec 2005 AA Total exemption full accounts made up to 31 May 2005
24 Nov 2005 287 Registered office changed on 24/11/05 from: 30 new road c/o hilton sharp and clarke brighton east sussex BN1 1BN
14 Feb 2005 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2005 88(2)R Ad 01/06/04--------- £ si 1@1=1 £ ic 100/101
21 Jan 2005 123 Nc inc already adjusted 01/06/04
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividends 01/06/04
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-limits 01/06/04
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 AA Total exemption full accounts made up to 31 May 2004
16 Sep 2004 353 Location of register of members