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WALTHAM POINT MANAGEMENT COMPANY LIMITED

Company number 06298576

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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)
02 Jul 2012 AP01 Appointment of Mr Andreas Mama as a director
02 Jul 2012 AP01 Appointment of Mr Charles Stavri as a director
02 Jul 2012 AP01 Appointment of Mr Andrew Velleman as a director
27 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
22 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2011 AP01 Appointment of Mr Andrew David Harris as a director
28 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 July 2010
21 Oct 2010 CH02 Director's details changed for Dws Directors Ltd on 30 September 2010
19 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
14 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
14 Jul 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 2 July 2010
14 Jul 2010 CH02 Director's details changed for Dws Directors Ltd on 2 July 2010
07 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Aug 2009 363a Return made up to 02/07/09; full list of members
13 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
02 Jul 2008 363a Return made up to 02/07/08; full list of members
12 Sep 2007 CERTNM Company name changed dwsco 2706 LIMITED\certificate issued on 12/09/07
02 Jul 2007 NEWINC Incorporation