THE NEW WALTON PIER COMPANY LIMITED

Company number 00336665

Date	Type	Description	View / Download
01 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
29 Apr 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
22 Jan 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
10 Jan 2003	AUD	Auditor's resignation	(1 page)
08 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Nov 2002	AA	Accounts for a small company made up to 31 January 2002	(5 pages)
11 Nov 2002	288c	Director's particulars changed	(1 page)
12 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Jul 2002	288a	New director appointed	(3 pages)
29 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
26 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
22 Jul 2002	MISC	Aud res stat	(1 page)
22 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir decisions approved 16/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	288b	Secretary resigned	(1 page)
22 Jul 2002	287	Registered office changed on 22/07/02 from: prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU	(1 page)
18 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
29 Oct 2001	AA	Accounts for a small company made up to 31 January 2001	(5 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Nov 2000	287	Registered office changed on 28/11/00 from: broadwater house 6 london road tunbridge wells kent TN1 1DQ	(2 pages)
06 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
17 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)