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WALLER LIMITED

Company number 05041675

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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)
03 Jun 2007 288a New director appointed
22 Feb 2007 363s Return made up to 11/02/07; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Feb 2006 363s Return made up to 11/02/06; full list of members
01 Apr 2005 363s Return made up to 11/02/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Aug 2004 88(3) Particulars of contract relating to shares
12 Aug 2004 88(2)R Ad 28/06/04--------- £ si 3@1=3 £ ic 97/100
12 Aug 2004 88(2)R Ad 28/06/04--------- £ si 96@1=96 £ ic 1/97
12 Aug 2004 287 Registered office changed on 12/08/04 from: 22 the ropewalk nottingham nottinghamshire NG1 5DT
14 Jul 2004 225 Accounting reference date shortened from 28/02/05 to 30/09/04
08 Jun 2004 CERTNM Company name changed densfield LIMITED\certificate issued on 08/06/04
03 Jun 2004 288b Secretary resigned
03 Jun 2004 288b Director resigned
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New secretary appointed
12 Mar 2004 287 Registered office changed on 12/03/04 from: 788-790 finchley road london NW11 7TJ
11 Feb 2004 NEWINC Incorporation