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WALTERS PROPERTIES LIMITED

Company number 00405197

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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)
23 Jan 2012 TM01 Termination of appointment of Patricia Podger as a director
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for David Kester on 31 October 2009
29 Jul 2010 TM01 Termination of appointment of Harold Walters as a director
29 Jul 2010 CH01 Director's details changed for Edward Philip Olins on 31 October 2009
10 Jun 2010 AP01 Appointment of Patricia Podger as a director
10 Jun 2010 AP01 Appointment of Joanna Kent as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 31/05/09; full list of members
02 Jul 2009 288b Appointment terminated secretary andrew olins
17 Dec 2008 288a Director appointed edward olins
05 Dec 2008 288a Director appointed david kester
04 Jul 2008 363a Return made up to 31/05/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 31 December 2005
01 May 2008 AA Total exemption small company accounts made up to 31 December 2006
01 May 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 363s Return made up to 31/05/07; change of members; amend
25 Jul 2007 363s Return made up to 31/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2006 288b Director resigned
06 Jul 2006 363s Return made up to 31/05/06; full list of members
25 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(287) ‐ Registered office changed on 25/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
18 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004