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WEALDFROST LIMITED

Company number 05985430

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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)
09 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Mar 2010 TM01 Termination of appointment of Robert Trendle as a director
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 6
03 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for David Ronald Gosling on 1 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Robert Anthony Trendle on 1 November 2009
10 Aug 2009 288b Appointment terminated secretary stephen kitney
10 Aug 2009 288b Appointment terminated director antony gerrard
22 Apr 2009 287 Registered office changed on 22/04/2009 from the lodge house hurtmore road hurtmore surrey GU7 2RL
12 Jan 2009 AA Total exemption full accounts made up to 30 November 2008
16 Dec 2008 AA Total exemption full accounts made up to 30 November 2007
12 Nov 2008 288b Appointment terminated director desmond moore
06 Nov 2008 363a Return made up to 01/11/08; full list of members
06 Nov 2008 288c Director's change of particulars / desmond moore / 30/07/2008
17 Jun 2008 287 Registered office changed on 17/06/2008 from clarendon house clarendon road redhill surrey RH1 1FB
25 Mar 2008 288a Director appointed robert anthony trendle
13 Feb 2008 363s Return made up to 01/11/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
14 Jan 2008 288c Secretary's particulars changed
05 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 395 Particulars of mortgage/charge
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Director resigned
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New director appointed
28 Aug 2007 288a New director appointed