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WALTER HOLLAND & SONS LIMITED

Company number 00271252

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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)
15 Oct 2012 TM02 Termination of appointment of Huan Quayle as a secretary
10 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
04 Jun 2012 AP01 Appointment of Mr Stephen Henderson as a director
04 Jun 2012 TM01 Termination of appointment of Carol Williams as a director
17 May 2012 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
23 Dec 2011 AA Accounts for a dormant company made up to 2 April 2011
22 Jul 2011 AD01 Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011
18 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
15 Nov 2010 AA Accounts for a dormant company made up to 3 April 2010
07 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mrs Carol Williams on 26 June 2010
30 Mar 2010 AP01 Appointment of Mr Huan Quayle as a director
30 Mar 2010 AP03 Appointment of Mr Huan Quayle as a secretary
04 Mar 2010 TM01 Termination of appointment of Linda Hall as a director
04 Mar 2010 TM02 Termination of appointment of Linda Hall as a secretary
10 Nov 2009 AA Accounts for a dormant company made up to 28 March 2009
14 Jul 2009 363a Return made up to 27/06/09; full list of members
09 Dec 2008 AA Accounts for a dormant company made up to 29 March 2008
27 Jun 2008 363a Return made up to 27/06/08; full list of members
28 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
06 Jul 2007 363a Return made up to 27/06/07; full list of members
27 Jan 2007 AA Accounts for a dormant company made up to 1 April 2006
24 Jul 2006 363a Return made up to 27/06/06; full list of members
25 May 2006 288a New secretary appointed;new director appointed
25 May 2006 288b Secretary resigned;director resigned