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WALTON & COMPANY LIMITED

Company number 00156230

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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)
19 May 2009 363a Return made up to 30/04/09; full list of members
14 Apr 2009 AA Accounts for a small company made up to 30 June 2008
21 May 2008 363a Return made up to 30/04/08; full list of members
09 Apr 2008 AA Accounts for a small company made up to 30 June 2007
03 May 2007 AA Accounts for a small company made up to 30 June 2006
30 Apr 2007 363a Return made up to 30/04/07; full list of members
09 May 2006 363a Return made up to 30/04/06; full list of members
09 May 2006 288c Director's particulars changed
20 Mar 2006 AA Accounts for a small company made up to 30 June 2005
19 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 19/05/05
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 May 2005 288c Director's particulars changed
10 Feb 2005 AA Accounts for a small company made up to 30 June 2004
15 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
01 Jun 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2004 AA Accounts for a small company made up to 30 June 2003
07 Jun 2003 363s Return made up to 30/04/03; full list of members
10 Dec 2002 AA Accounts for a small company made up to 30 June 2002
04 Jul 2002 363s Return made up to 30/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Jun 2002 88(2)R Ad 30/06/01--------- £ si 50000@1=50000 £ ic 172300/222300
24 May 2002 88(2)R Ad 30/06/01--------- £ si 50000@1=50000 £ ic 122300/172300
12 Oct 2001 AA Accounts for a small company made up to 30 June 2001
10 Jul 2001 123 Nc inc already adjusted 20/06/01
10 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital