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WALFORD HOUSE (EASTBOURNE) LIMITED

Company number 04666387

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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)
18 Apr 2013 TM02 Termination of appointment of John Mcmullen as a secretary
27 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
27 Mar 2013 AD01 Registered office address changed from C/O John Mcmullen 2 Walford House 20 Silverdale Road Eastbourne East Sussex BN20 7AZ England on 27 March 2013
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AP01 Appointment of Mr Kevin Shivers as a director
27 Apr 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
31 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AD01 Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB on 8 December 2010
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for John Michael Bristow on 13 February 2010
01 Mar 2010 CH01 Director's details changed for John Robert Mcmullen on 13 February 2010
01 May 2009 363a Return made up to 13/02/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Aug 2008 288a Secretary appointed john robert mcmullen
21 Aug 2008 288b Appointment terminated director kevin shivers
04 Jul 2008 287 Registered office changed on 04/07/2008 from 11A gildredge road eastbourne east sussex BN21 4RB
04 Jul 2008 288b Appointment terminated secretary cosec management services LIMITED
25 Jun 2008 287 Registered office changed on 25/06/2008 from 2 the gardens office village fareham hampshire PO16 8SS
17 Apr 2008 363s Return made up to 13/02/08; change of members
  • 363(288) ‐ Director resigned
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 288a Director appointed john robert mcmullen
03 Mar 2008 288b Appointment terminated director john edge
21 Oct 2007 AA Full accounts made up to 31 December 2006