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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)
21 Jan 2002 AA Full accounts made up to 31 March 2001
02 Jan 2002 288b Secretary resigned
02 Jan 2002 288a New secretary appointed
20 Dec 2001 363a Return made up to 05/11/01; full list of members
05 Dec 2001 395 Particulars of mortgage/charge
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
22 May 2001 AA Full group accounts made up to 31 August 2000
20 Feb 2001 AUD Auditor's resignation
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Feb 2001 288a New secretary appointed;new director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
13 Feb 2001 288b Secretary resigned
13 Feb 2001 287 Registered office changed on 13/02/01 from: 8 st clement street winchester hampshire S023 9DR
04 Jan 2001 363s Return made up to 05/11/00; full list of members
17 Apr 2000 AA Accounts for a medium company made up to 31 August 1999
30 Nov 1999 288a New director appointed
17 Nov 1999 363s Return made up to 05/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 1999 AA Accounts for a medium company made up to 31 August 1998
09 Mar 1999 395 Particulars of mortgage/charge
17 Nov 1998 363s Return made up to 05/11/98; no change of members
09 Mar 1998 AA Accounts for a medium company made up to 31 August 1997
19 Nov 1997 363s Return made up to 05/11/97; full list of members
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares