WALTHAM CONSULTING LIMITED

Company number 04846713

Date	Type	Description	View / Download
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
10 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
03 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(10 pages)
25 Apr 2012	TM01	Termination of appointment of Kathryn Foreman as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(5 pages)
03 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(10 pages)
19 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)
18 Aug 2010	CH01	Director's details changed for Mr Robin Charles Wood on 28 July 2010	(3 pages)
18 Aug 2010	CH03	Secretary's details changed for Robin Charles Wood on 28 July 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Kathryn Mary Foreman on 28 July 2010	(2 pages)
28 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(11 pages)
05 Nov 2009	AD01	Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT England on 5 November 2009	(1 page)
29 Oct 2009	AD01	Registered office address changed from C/O Mark Holt and Co Limited Marine Building Victoria Wharf Plymouth Devon PL4 0RF on 29 October 2009	(1 page)
26 Aug 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(9 pages)
17 Sep 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(9 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from mark holt marine building victoria wharf plymouth devon PL4 0RF	(1 page)
31 Aug 2007	288c	Director's particulars changed	(1 page)
31 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Aug 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
29 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
11 Aug 2006	363a	Return made up to 28/07/06; full list of members	(2 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(8 pages)
13 Oct 2005	363s	Return made up to 28/07/05; full list of members	(7 pages)