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WALSHAM BROTHERS & CO. LIMITED

Company number 00162264

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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)
14 Nov 2011 TM01 Termination of appointment of Ronald Brown as a director
14 Nov 2011 TM01 Termination of appointment of James Brown as a director
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
02 Nov 2010 TM01 Termination of appointment of John Weedon as a director
22 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for John Weedon on 31 August 2010
17 Sep 2010 CH01 Director's details changed for Stephen Robert Berg on 31 August 2010
17 Sep 2010 CH01 Director's details changed for James Albert Brown on 31 August 2010
17 Sep 2010 CH01 Director's details changed for Ronald Brown on 31 August 2010
24 Aug 2010 TM01 Termination of appointment of Martin Pepper as a director
13 Oct 2009 TM01 Termination of appointment of William Brown as a director
28 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
27 Sep 2009 363a Return made up to 31/08/09; full list of members
23 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 31/08/08; full list of members
26 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
11 Oct 2007 169 £ sr 3240000@1 29/06/07
28 Sep 2007 363s Return made up to 31/08/07; change of members
10 Aug 2007 122 Nc dec already adjusted 26/06/07
10 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 26/06/07
10 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital