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WALTON PINES MANAGEMENT CO. LIMITED

Company number 01240151

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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)
04 Feb 2002 288a New director appointed
28 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2001 288a New director appointed
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Director resigned
17 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/01/01
  • 363(288) ‐ Director's particulars changed
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
25 Sep 2000 287 Registered office changed on 25/09/00 from: littlecombe house highdale road clevedon somerset BS21 7LR
03 Mar 2000 288a New director appointed
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Dec 1999 288a New director appointed
02 Nov 1999 288b Director resigned
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
09 May 1999 288a New director appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New secretary appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 287 Registered office changed on 25/03/99 from: 42 wellington terrace clevedon avon BS21 7BJ
25 Mar 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Oct 1998 AA Full accounts made up to 31 December 1997
16 Jul 1998 288a New secretary appointed
25 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director resigned