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) |
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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
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07 Sep 2004 | RESOLUTIONS |
Resolutions
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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 |