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WALTON BOATHOUSE CIC

Company number 00511998

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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)
20 Nov 2012 AP01 Appointment of Sarah Clarke as a director
20 Nov 2012 AP01 Appointment of David Eric Clarke as a director
01 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from the Old Post Office Spring Lane, Yelden Bedford Bedfordshire MK44 1AT on 1 November 2012
01 Nov 2012 CH03 Secretary's details changed for Mr Michael Burbidge Taylor on 23 September 2012
18 Sep 2012 TM01 Termination of appointment of Richard Thompson as a director
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
03 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Richard Frederick Thompson on 31 October 2009
15 Mar 2010 CH01 Director's details changed for Mr William Gordon Sandifer on 31 October 2009
09 Sep 2009 CICCON Change of name
04 Sep 2009 CERTNM Company name changed walton boathouse LIMITED\certificate issued on 09/09/09
13 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 13/03/09; full list of members
30 Mar 2009 288b Appointment terminated director david parry
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 13/03/08; full list of members
17 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
17 Apr 2007 363s Return made up to 13/03/07; full list of members
18 Apr 2006 AA Total exemption full accounts made up to 31 December 2005