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WALTER GB LIMITED

Company number 01070170

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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)
12 Oct 2009 AP01 Appointment of Mr Mirko Merlo as a director
22 Jun 2009 363a Return made up to 31/05/09; full list of members
07 Nov 2008 288b Appointment terminated director gunnar batelsson
07 Nov 2008 288a Director appointed andreas evertz
17 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 31/05/08; full list of members
08 Nov 2007 288b Director resigned
29 Oct 2007 288b Secretary resigned;director resigned
29 Oct 2007 288b Secretary resigned
21 Sep 2007 MEM/ARTS Memorandum and Articles of Association
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
03 Sep 2007 CERTNM Company name changed titex tools LIMITED\certificate issued on 03/09/07
25 Jun 2007 363a Return made up to 31/05/07; full list of members
25 Jun 2007 353 Location of register of members
08 Jun 2007 AA Full accounts made up to 31 December 2006
29 Jan 2007 287 Registered office changed on 29/01/07 from: cornbow exchange little cornbow halesowen west midlands B63 3AJ
10 Oct 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 363s Return made up to 31/05/06; full list of members
15 Mar 2006 288a New director appointed
02 Mar 2006 288b Director resigned
05 Jan 2006 288a New secretary appointed
05 Jan 2006 288b Secretary resigned
21 Oct 2005 AA Full accounts made up to 31 December 2004