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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)
27 Mar 2006 155(6)a Declaration of assistance for shares acquisition
21 Feb 2006 288a New secretary appointed
10 Feb 2006 288a New director appointed
23 Dec 2005 363a Return made up to 30/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 288c Director's particulars changed
23 Dec 2004 363s Return made up to 30/11/04; full list of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
07 Sep 2004 155(6)b Declaration of assistance for shares acquisition
07 Sep 2004 155(6)a Declaration of assistance for shares acquisition
07 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Various financial docs 23/08/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 288b Secretary resigned;director resigned
12 Mar 2004 288a New director appointed
12 Mar 2004 287 Registered office changed on 12/03/04 from: 12 cardale park beckwith head road harrogate north yorkshire HG3 1RY
12 Mar 2004 288a New director appointed
12 Mar 2004 288b Director resigned
12 Mar 2004 288b Director resigned
12 Mar 2004 288a New secretary appointed;new director appointed
11 Mar 2004 288a New director appointed
09 Dec 2003 363s Return made up to 30/11/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
06 Jan 2003 363s Return made up to 03/12/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001