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WALDORF STATIONERY LIMITED

Company number 01543838

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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)
28 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Aug 1993 363s Return made up to 20/07/93; full list of members
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Request DocumentReturn made up to 20/07/93; full list of members
26 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Aug 1992 363b Return made up to 20/07/92; no change of members
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Request DocumentReturn made up to 20/07/92; no change of members
04 Jun 1992 363b Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members
13 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1991 363a Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
21 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Nov 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
23 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Feb 1990 287 Registered office changed on 27/02/90 from: st philip's drive royton oldham lancs OL2 6AG
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Request DocumentRegistered office changed on 27/02/90 from: st philip's drive royton oldham lancs OL2 6AG
27 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1990 225(2) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
19 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1989 CERTNM Company name changed hestair stationery and puzzles l imited\certificate issued on 18/10/89
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Request DocumentCompany name changed hestair stationery and puzzles l imited\certificate issued on 18/10/89
26 Sep 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
26 Sep 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
21 Nov 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
16 Nov 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988