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THE WALLINGTON CALCIUM COMPANY LIMITED

Company number 06715216

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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)
19 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
15 Aug 2012 CH03 Secretary's details changed for Mrs Vivien Anne Newman on 14 August 2012
15 Aug 2012 CH01 Director's details changed for Mrs Vivien Anne Newman on 14 August 2012
15 Aug 2012 CH01 Director's details changed for Mr Richard Froude Newman on 14 August 2012
23 Apr 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
26 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
20 Aug 2009 287 Registered office changed on 20/08/2009 from emerald house east street epsom surrey KT17 1HS
20 Jan 2009 MEM/ARTS Memorandum and Articles of Association
20 Jan 2009 288b Appointment terminated director john king
20 Jan 2009 287 Registered office changed on 20/01/2009 from 27 holywell row london EC2A 4JB
20 Jan 2009 288b Appointment terminated secretary aci secretaries LIMITED
20 Jan 2009 288a Director appointed richard froude newman
20 Jan 2009 288a Director and secretary appointed vivien anne newman
18 Dec 2008 CERTNM Company name changed cityridge LIMITED\certificate issued on 22/12/08
03 Oct 2008 NEWINC Incorporation