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WALTER AINSBURY & SON LIMITED

Company number 00424757

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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 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
10 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Sep 2009 288c Secretary's change of particulars / samuel clark / 29/08/2009
01 Aug 2009 287 Registered office changed on 01/08/2009 from 75-79 station road swinton pendlebury manchester M27 6GR
28 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Section 175(5)(a) 21/07/2009
28 Jul 2009 288b Appointment terminated secretary paul bridges
28 Jul 2009 288a Secretary appointed samuel thomas budgen clark
28 Jul 2009 288a Director appointed roger michael brown
26 May 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Mar 2009 363a Return made up to 31/12/08; full list of members
23 Mar 2009 353 Location of register of members
29 May 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Mar 2008 363a Return made up to 31/12/07; full list of members
26 Mar 2008 288c Director and secretary's change of particulars / paul bridges / 30/09/2007
29 May 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Apr 2007 363a Return made up to 31/12/06; full list of members
26 Feb 2007 288b Director resigned
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ App docs 07/11/06
21 Nov 2006 155(6)a Declaration of assistance for shares acquisition