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WALLINGFORD HYDROSOLUTIONS LIMITED

Company number 05025973

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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)
22 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Alan Jenkins on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Dr Andrew Richard Young on 23 February 2010
03 Feb 2010 AP01 Appointment of Ms Judith Anne Nutter as a director
03 Feb 2010 TM01 Termination of appointment of Alan Gustard as a director
09 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Feb 2009 363a Return made up to 26/01/09; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from greythorpe haven holton oxfordshire OX33 1PZ
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Feb 2008 363a Return made up to 26/01/08; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Feb 2007 363a Return made up to 26/01/07; full list of members
15 Feb 2006 363a Return made up to 26/01/06; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
11 Mar 2005 363s Return made up to 26/01/05; full list of members
27 Jan 2005 225 Accounting reference date extended from 31/01/05 to 30/06/05
27 Aug 2004 288a New director appointed
02 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2004 288a New director appointed
02 Aug 2004 122 S-div 26/07/04
02 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/07/04
27 May 2004 88(2)R Ad 23/05/04--------- £ si 39@1=39 £ ic 1/40
13 May 2004 288b Director resigned