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WALNUT UNLIMITED LTD

Company number 01317137

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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)
05 Jun 2015 MR01 Registration of charge 013171370007, created on 28 May 2015
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,755
20 Oct 2014 AD03 Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA
20 Oct 2014 AD02 Register inspection address has been changed to 6 Middle Street London EC1A 7JA
25 Sep 2014 AA Full accounts made up to 31 March 2014
02 Jul 2014 AP01 Appointment of Kathryn Louise Herrick as a director
06 Jun 2014 TM01 Termination of appointment of Andrew Grout as a director
03 Apr 2014 CH04 Secretary's details changed for City Group Plc on 24 March 2014
01 Apr 2014 TM01 Termination of appointment of Donald Elgie as a director
17 Mar 2014 AD01 Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014
17 Dec 2013 TM01 Termination of appointment of Keith Bates as a director
04 Dec 2013 AP01 Appointment of Laura Ablett as a director
04 Dec 2013 AP01 Appointment of Mr Andrew Nicholas Grout as a director
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,755
21 Oct 2013 CH01 Director's details changed for Dannielle White on 18 October 2013
21 Oct 2013 CH01 Director's details changed for Ian Francis Ralph on 18 October 2013
10 Oct 2013 AA Full accounts made up to 31 March 2013
28 Jun 2013 TM01 Termination of appointment of Rachel Cristofoli as a director
24 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mr Barrie Brien on 18 October 2012
24 Oct 2012 CH01 Director's details changed for Dannielle White on 18 October 2012
24 Oct 2012 CH01 Director's details changed for Amanda Jane Rudling on 18 October 2012
24 Oct 2012 CH01 Director's details changed for Rachel Cristofoli on 18 October 2012
24 Oct 2012 CH01 Director's details changed for Donald Hunter Elgie on 18 October 2012
24 Oct 2012 CH01 Director's details changed for Keith David Bates on 18 October 2012