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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)
10 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 395 Particulars of mortgage/charge
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Co bus, arts adopted 02/11/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 MEM/ARTS Memorandum and Articles of Association
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
28 Sep 2006 363a Return made up to 31/08/06; full list of members
22 Sep 2006 288a New director appointed
29 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
29 Sep 2005 363s Return made up to 31/08/05; full list of members
08 Sep 2004 363s Return made up to 31/08/04; full list of members
10 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
04 Jun 2004 288a New director appointed
04 Jun 2004 288a New director appointed
15 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
25 Sep 2003 363s Return made up to 31/08/03; full list of members
21 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 31/08/02; full list of members
15 Aug 2002 AUD Auditor's resignation
15 Jun 2002 288b Secretary resigned
15 Jun 2002 288b Director resigned
15 Jun 2002 288a New secretary appointed;new director appointed
31 Jan 2002 395 Particulars of mortgage/charge
31 Jan 2002 395 Particulars of mortgage/charge
08 Oct 2001 AA Full accounts made up to 31 December 2000