WALCOT INVESTMENTS (LONDON) LIMITED

Company number 00671225

Date	Type	Description	View / Download
16 Sep 2005	288a	New director appointed	(3 pages)
04 Apr 2005	363a	Return made up to 13/03/05; full list of members	(2 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: tudor house llanvanor road london NW2 2AQ	(1 page)
25 Jun 2004	288b	Director resigned	(1 page)
26 May 2004	288a	New director appointed	(3 pages)
02 Apr 2004	363a	Return made up to 13/03/04; full list of members	(6 pages)
18 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 2003	88(2)R	Ad 01/04/03--------- £ si 1399900@1=1399900 £ ic 100/1400000	(2 pages)
03 Dec 2003	123	Nc inc already adjusted 01/04/03	(1 page)
03 Dec 2003	RESOLUTIONS	Resolutions RES14 ‐ £1,399,900 01/04/03
03 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
23 Mar 2003	363a	Return made up to 13/03/03; full list of members	(5 pages)
11 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
12 Apr 2002	363a	Return made up to 13/03/02; full list of members	(5 pages)
15 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
20 Mar 2001	363a	Return made up to 13/03/01; full list of members	(5 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next