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WALSH AND JENKINS LIMITED

Company number 01195988

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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)
17 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 CC04 Statement of company's objects
24 Oct 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Mr Andrew John Mooney on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Stephen John Hunt on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Nancy Emma Sophia Lester on 1 October 2009
10 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2009 288b Appointment terminated director james cunningham
07 May 2009 363a Return made up to 24/04/09; full list of members
05 May 2009 353 Location of register of members
06 Nov 2008 288b Appointment terminated director alexander johnson
23 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288b Appointment terminated director charles budge
13 May 2008 363a Return made up to 24/04/08; full list of members
27 Mar 2008 288c Secretary's change of particulars / paul hussey / 16/03/2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
25 Feb 2008 288c Director's change of particulars / alexander johnson / 10/12/2007
20 Feb 2008 288b Director resigned
20 Feb 2008 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
12 Oct 2007 288c Director's particulars changed
23 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge