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CHATFIELDS - MARTIN WALTER LIMITED

Company number 00470275

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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)
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Hilary Claire Sykes on 30 November 2010
02 Dec 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 30 November 2010
02 Dec 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 30 November 2010
02 Dec 2010 CH01 Director's details changed for Mr Martin Shaun Casha on 30 November 2010
02 Dec 2010 CH03 Secretary's details changed for Richard James Maloney on 30 November 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
19 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Dec 2009 CH02 Director's details changed for Pendragon Management Services Limited on 3 December 2009
09 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Override agreement documents 25/04/2009
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 14
31 Jan 2009 AA Full accounts made up to 31 December 2007
15 Dec 2008 363a Return made up to 30/11/08; full list of members
15 Jan 2008 288c Secretary's particulars changed
03 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 30/11/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 288c Director's particulars changed
27 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 16/03/06
27 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2006 155(6)b Declaration of assistance for shares acquisition