- Company Overview for WALTHAM CROSS INVESTMENTS LIMITED (03659957)
- Filing history for WALTHAM CROSS INVESTMENTS LIMITED (03659957)
- People for WALTHAM CROSS INVESTMENTS LIMITED (03659957)
- Charges for WALTHAM CROSS INVESTMENTS LIMITED (03659957)
- More for WALTHAM CROSS INVESTMENTS LIMITED (03659957)
| 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) |
|---|---|---|---|
| 23 Nov 2004 | 288b | Secretary resigned | |
| 25 Oct 2004 | CERTNM | Company name changed baronsgate investments LIMITED\certificate issued on 25/10/04 | |
| 22 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 04 Aug 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
| 31 Jul 2004 | 395 | Particulars of mortgage/charge | |
| 09 Jul 2004 | 395 | Particulars of mortgage/charge | |
| 14 Jan 2004 | AUD | Auditor's resignation | |
| 10 Jan 2004 | 363s |
Return made up to 27/10/03; full list of members
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| 03 Dec 2003 | 288b | Secretary resigned;director resigned | |
| 03 Dec 2003 | 288a | New secretary appointed;new director appointed | |
| 04 Nov 2003 | AA | Total exemption small company accounts made up to 30 December 2002 | |
| 01 Mar 2003 | 225 | Accounting reference date extended from 30/11/02 to 30/12/02 | |
| 20 Jan 2003 | 287 | Registered office changed on 20/01/03 from: 100 grove road windsor berkshire SL4 1HS | |
| 10 Dec 2002 | AA | Total exemption full accounts made up to 30 November 2001 | |
| 05 Dec 2002 | 363s |
Return made up to 27/10/02; full list of members
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| 23 Oct 2001 | 363s | Return made up to 27/10/01; full list of members | |
| 08 Oct 2001 | AA | Total exemption small company accounts made up to 30 November 2000 | |
| 31 Oct 2000 | 363s | Return made up to 27/10/00; full list of members | |
| 20 Oct 2000 | 395 | Particulars of mortgage/charge | |
| 04 Oct 2000 | AA | Accounts for a small company made up to 30 November 1999 | |
| 30 Nov 1999 | 363s |
Return made up to 27/10/99; full list of members
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| 02 Sep 1999 | 225 |
Accounting reference date extended from 31/10/99 to 30/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 31/10/99 to 30/11/99 |
| 11 Nov 1998 | 395 | Particulars of mortgage/charge | |
| 27 Oct 1998 | NEWINC | Incorporation |