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WADDINGTON CUSTOT GALLERIES LIMITED

Company number 00872520

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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)
27 May 2014 AA Group of companies' accounts made up to 31 December 2013
22 Apr 2014 AP03 Appointment of Mr John Stuart Dunley as a secretary
21 Jan 2014 TM01 Termination of appointment of Alistair Mcalpine as a director
03 Oct 2013 TM01 Termination of appointment of Nitin Savadia as a director
03 Oct 2013 TM02 Termination of appointment of Nitin Savadia as a secretary
18 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
25 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
14 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
11 May 2012 AA Group of companies' accounts made up to 31 December 2011
23 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
23 Jun 2011 CH03 Secretary's details changed for Mr Nitin Devchand Savadia on 28 May 2011
23 Jun 2011 CH01 Director's details changed for Mr Leslie Waddington on 28 May 2011
23 Jun 2011 CH01 Director's details changed for Mr Nitin Devchand Savadia on 28 May 2011
23 Jun 2011 CH01 Director's details changed for Lord Alistair Mcalpine on 28 May 2011
15 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
11 Feb 2011 CERTNM Company name changed waddington galleries LIMITED\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
11 Feb 2011 CONNOT Change of name notice
13 Dec 2010 AP01 Appointment of Mr Stephane Felix Jerome Custot as a director
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Lord Alistair Mcalpine on 28 May 2010
24 Jun 2010 CH01 Director's details changed for Mr Leslie Waddington on 28 May 2010
24 Jun 2010 CH01 Director's details changed for Mr Nitin Devchand Savadia on 28 May 2010
15 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
13 Apr 2010 TM01 Termination of appointment of Alexander Lord Bernstein of Craigweil as a director