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WADDINGTON NO.1 LIMITED

Company number SC038877

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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)
01 Aug 2002 363s Return made up to 28/07/02; full list of members
21 Jul 2002 AA Accounts made up to 31 December 2001
10 May 2002 288c Director's particulars changed
02 Jan 2002 288c Director's particulars changed
08 Nov 2001 AA Accounts made up to 31 December 2000
21 Aug 2001 363s Return made up to 28/07/01; full list of members
02 Apr 2001 AA Full accounts made up to 1 April 2000
05 Feb 2001 288a New director appointed
05 Feb 2001 288b Director resigned
17 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
23 Aug 2000 363s Return made up to 28/07/00; full list of members
25 Apr 2000 288b Director resigned
23 Nov 1999 AA Full accounts made up to 3 April 1999
10 Aug 1999 363s Return made up to 28/07/99; no change of members
12 Oct 1998 AA Full accounts made up to 4 April 1998
13 Aug 1998 363s Return made up to 28/07/98; full list of members
11 Jun 1998 CERTNM Company name changed waddington arcol LTD.\certificate issued on 12/06/98
09 Jun 1998 287 Registered office changed on 09/06/98 from: A3 stephenson street hillington industrial estate glasgow G54 4JD
27 May 1998 288a New director appointed
27 May 1998 288b Director resigned
27 May 1998 288b Director resigned
27 May 1998 288b Director resigned
23 Sep 1997 AA Full accounts made up to 29 March 1997
22 Aug 1997 363s Return made up to 28/07/97; no change of members
22 Aug 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed