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MARTIN WALDOUCK AND COMPANY LIMITED

Company number 04460939

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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)
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Martin Waldouck on 13 June 2010
29 Jun 2010 CH01 Director's details changed for Deborah Waldouck on 13 June 2010
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jul 2009 363a Return made up to 13/06/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Jul 2008 363s Return made up to 13/06/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Jul 2007 363s Return made up to 13/06/07; full list of members
09 Nov 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06
24 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Jul 2006 363s Return made up to 13/06/06; full list of members
06 Jul 2005 363s Return made up to 13/06/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
28 Jun 2004 363s Return made up to 13/06/04; full list of members
  • 363(287) ‐ Registered office changed on 28/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2003 363s Return made up to 13/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2003 288c Secretary's particulars changed;director's particulars changed
04 Feb 2003 CERTNM Company name changed lurie waldouck investment limite d\certificate issued on 04/02/03