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WALDEN HILL DEVELOPMENT COMPANY LIMITED

Company number 00555460

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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)
04 Dec 2009 AP03 Appointment of Miss Charlotte Sarah Sophie Darby as a secretary
05 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 05/11/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 05/11/07; full list of members
09 Nov 2007 288b Secretary resigned
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 288a New secretary appointed
18 Jan 2007 287 Registered office changed on 18/01/07 from: cannon lane tonbridge kent TN9 1PL
09 Nov 2006 363a Return made up to 05/11/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2005 363a Return made up to 05/11/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Feb 2005 88(2)R Ad 10/02/05--------- £ si 1267@1=1267 £ ic 1300/2567
18 Feb 2005 123 Nc inc already adjusted 10/02/05
18 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 05/11/03; full list of members
04 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Nov 2002 363s Return made up to 05/11/02; full list of members
10 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Nov 2001 363s Return made up to 05/11/01; full list of members
  • 363(287) ‐ Registered office changed on 08/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Nov 2000 363s Return made up to 05/11/00; full list of members