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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)
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
12 Jun 2007 363a Return made up to 24/04/07; full list of members
04 Jun 2007 288a New director appointed
02 Jun 2007 288b Director resigned
05 Jan 2007 288a New secretary appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Secretary resigned
04 Jan 2007 287 Registered office changed on 04/01/07 from: centurion way meridian business park leicester leicestershire LE3 2WH
17 Oct 2006 288c Director's particulars changed
22 May 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363s Return made up to 24/04/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
19 May 2005 363s Return made up to 24/04/05; full list of members
09 Dec 2004 395 Particulars of mortgage/charge
09 Nov 2004 403a Declaration of satisfaction of mortgage/charge
26 Aug 2004 395 Particulars of mortgage/charge
20 Aug 2004 MEM/ARTS Memorandum and Articles of Association
20 Aug 2004 MEM/ARTS Memorandum and Articles of Association
20 Aug 2004 155(6)a Declaration of assistance for shares acquisition
20 Aug 2004 155(6)a Declaration of assistance for shares acquisition
20 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 1556A 06/08/04