WALDERSMITH HOLDINGS LIMITED

Company number 05259467

Date	Type	Description	View / Download
23 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
22 Dec 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
06 Nov 2007	363s	Return made up to 14/10/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
07 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
27 Oct 2006	363s	Return made up to 14/10/06; full list of members	(7 pages)
13 Jan 2006	363s	Return made up to 14/10/05; full list of members	(7 pages)
17 May 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 May 2005	88(2)R	Ad 26/04/05--------- £ si 50400@1=50400 £ ic 2/50402	(2 pages)
17 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2005	123	£ nc 1000/100000 26/04/05	(1 page)
05 May 2005	395	Particulars of mortgage/charge	(3 pages)
05 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Feb 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
07 Feb 2005	287	Registered office changed on 07/02/05 from: whittingham house alfred place london WC1E 7EA	(1 page)
07 Feb 2005	288b	Director resigned	(1 page)
07 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2005	288a	New director appointed	(2 pages)
14 Oct 2004	NEWINC	Incorporation	(21 pages)

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