WALSH CONSTRUCTION LIMITED

Company number 00657545

Date	Type	Description	View / Download
28 Jun 2005	288b	Director resigned	(1 page)
28 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
11 May 2005	395	Particulars of mortgage/charge	(3 pages)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288a	New secretary appointed	(2 pages)
10 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 29/04/05	(3 pages)
10 May 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 May 2005	288a	New director appointed	(2 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: 190 malvern common poolbrook malvern worcs W14 3JZ	(1 page)
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 May 2005	395	Particulars of mortgage/charge	(6 pages)
04 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 31/03/04	(1 page)
07 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ App draft contract/div 23/03/05	(1 page)
18 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:app share exch agree 31/03/04	(1 page)
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
27 Aug 2004	363s	Return made up to 01/08/04; full list of members	(7 pages)
13 Aug 2003	363s	Return made up to 01/08/03; full list of members	(7 pages)
14 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
23 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
09 Aug 2002	363s	Return made up to 01/08/02; full list of members	(7 pages)
10 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)