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WALTON MARINE SALES LIMITED

Company number 01114965

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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)
13 Jun 2008 363a Return made up to 18/05/08; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
24 Jul 2007 363s Return made up to 18/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2007 AA Accounts for a small company made up to 30 November 2005
28 Jun 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Nov 2005 MEM/ARTS Memorandum and Articles of Association
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 287 Registered office changed on 28/10/05 from: rosewells boathouse walton bridgs walton-on-thames surrey KT12 1QW
26 Aug 2005 288a New director appointed
10 Aug 2005 155(6)a Declaration of assistance for shares acquisition
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Secretary resigned;director resigned
10 Aug 2005 288a New secretary appointed
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
21 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 363s Return made up to 18/05/05; full list of members
27 Jun 2005 AA Full accounts made up to 30 November 2004
28 Sep 2004 AA Full accounts made up to 30 November 2003
24 Aug 2004 363s Return made up to 18/05/04; full list of members
10 Sep 2003 AA Accounts for a small company made up to 30 November 2002
29 Jul 2003 288a New director appointed