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WALTRIN LIMITED

Company number 04053069

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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)
15 Sep 2006 363s Return made up to 15/08/06; full list of members
15 Sep 2006 363(288) Secretary's particulars changed;secretary resigned
15 Sep 2006 363(353) Location of register of members address changed
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
30 Nov 2005 363s Return made up to 15/08/05; full list of members
17 Nov 2005 288a New secretary appointed
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
20 Oct 2004 363s Return made up to 15/08/04; full list of members
20 Oct 2004 363(353) Location of register of members address changed
23 Jun 2004 288a New director appointed
23 Jun 2004 MA Memorandum and Articles of Association
23 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 288b Director resigned
29 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
19 Nov 2003 363s Return made up to 15/08/03; full list of members
19 Nov 2003 363(353) Location of register of members address changed
15 May 2003 288b Director resigned
09 Sep 2002 AA Accounts for a small company made up to 31 January 2002
23 Aug 2002 363s Return made up to 15/08/02; no change of members
13 Sep 2001 363s Return made up to 15/08/01; full list of members
13 Sep 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Sep 2001 363(287) Registered office changed on 13/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/09/01
16 Mar 2001 MA Memorandum and Articles of Association
16 Mar 2001 288a New director appointed