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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)
24 Oct 2012 AP01 Appointment of Anna Herron as a director
24 Oct 2012 TM01 Termination of appointment of Stephen Grundy as a director
06 Sep 2012 AP01 Appointment of Mr Alexander William Knight as a director
30 Jul 2012 AA Full accounts made up to 31 March 2012
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Dec 2011 AA Full accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Ian Francis Ralph on 18 October 2011
25 Jul 2011 AP01 Appointment of Ian Francis Ralph as a director
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 March 2010
25 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Dannielle White on 18 October 2009
25 Nov 2009 CH01 Director's details changed for Donald Hunter Elgie on 18 October 2009
25 Nov 2009 CH01 Director's details changed for Stephen Brian Grundy on 18 October 2009
25 Nov 2009 CH01 Director's details changed for Amanda Jane Rudling on 18 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Barrie Brien on 18 October 2009
25 Nov 2009 CH01 Director's details changed for Rachel Cristofoli on 18 October 2009
25 Nov 2009 CH04 Secretary's details changed for City Group Plc on 18 October 2009
25 Nov 2009 CH01 Director's details changed for Keith David Bates on 18 October 2009
02 Oct 2009 AA Full accounts made up to 31 March 2009
11 Nov 2008 363a Return made up to 18/10/08; full list of members
11 Nov 2008 288c Director's change of particulars / rachel cristofoli / 01/09/2008
18 Sep 2008 AA Full accounts made up to 31 March 2008