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STEPHEN WALTERS & SONS LIMITED

Company number 00060209

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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)
02 Dec 2009 AA Accounts made up to 31 March 2009
03 Jun 2009 288a Director appointed mr richard heap
09 Jan 2009 363a Return made up to 14/12/08; full list of members
09 Jan 2009 288b Appointment terminated director joan mcsorley
09 Jan 2009 288b Appointment terminated director tony sunman
12 Nov 2008 AA Accounts made up to 31 March 2008
15 Jul 2008 288a Secretary appointed miss nicola jane currie
30 May 2008 288b Appointment terminated secretary ingrid hyde
22 Jan 2008 AA Accounts made up to 31 March 2007
04 Jan 2008 363a Return made up to 14/12/07; full list of members
22 Aug 2007 395 Particulars of mortgage/charge
03 Jan 2007 363a Return made up to 14/12/06; full list of members
03 Jan 2007 288c Director's particulars changed
26 Jul 2006 AA Full accounts made up to 31 March 2006
22 Dec 2005 363a Return made up to 14/12/05; full list of members
17 Oct 2005 AA Full accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 14/12/04; full list of members
23 Dec 2004 288a New secretary appointed
23 Dec 2004 288b Secretary resigned
08 Dec 2004 AA Full accounts made up to 31 March 2004
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
13 Jan 2004 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution