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WALDEGRAVE FREEHOLD COMPANY LIMITED

Company number 05378732

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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)
06 Mar 2009 353 Location of register of members
05 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
08 Oct 2008 288a Secretary appointed helena sharp
21 May 2008 288b Appointment terminated secretary tracy roberts
04 Mar 2008 363a Annual return made up to 01/03/08
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
30 Mar 2007 363a Annual return made up to 01/03/07
30 Mar 2007 288b Director resigned
30 Mar 2007 353 Location of register of members
15 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
08 Dec 2006 288a New director appointed
05 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 287 Registered office changed on 23/11/06 from: 25 the green richmond surrey TW9 1LY
12 Jun 2006 363s Annual return made up to 01/03/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt and resignation ac 01/03/05
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New secretary appointed
17 Mar 2006 288b Secretary resigned
17 Mar 2006 288b Director resigned
01 Mar 2005 NEWINC Incorporation