Advanced company searchLink opens in new window

WALDORF PETROLEUM RESOURCES LIMITED

Company number 03949599

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 363s Return made up to 16/03/08; no change of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 363s Return made up to 16/03/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
04 Apr 2006 363s Return made up to 16/03/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 363s Return made up to 16/03/05; full list of members
05 Oct 2004 395 Particulars of mortgage/charge
02 Aug 2004 288a New director appointed
16 Jul 2004 288b Director resigned
06 May 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 403a Declaration of satisfaction of mortgage/charge
02 Apr 2004 395 Particulars of mortgage/charge
24 Mar 2004 363s Return made up to 16/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Mar 2004 AA Full accounts made up to 31 December 2002
16 Dec 2003 395 Particulars of mortgage/charge
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 88(2)R Ad 25/08/03--------- £ si 99@1=99 £ ic 1/100