WALON LIMITED

Company number 01398125

Date	Type	Description	View / Download
27 Oct 2014	MISC	Section 519	(3 pages)
28 Jul 2014	MA	Memorandum and Articles of Association	(25 pages)
08 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 November 2014	(1 page)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 May 2014	MR01	Registration of charge 013981250066	(69 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 10,237,000	(5 pages)
03 Dec 2013	AA	Full accounts made up to 28 February 2013	(29 pages)
14 Nov 2013	TM01	Termination of appointment of David Harris as a director	(1 page)
16 Aug 2013	MR01	Registration of charge 013981250065	(26 pages)
14 Aug 2013	MR04	Satisfaction of charge 63 in full	(4 pages)
14 Aug 2013	MR04	Satisfaction of charge 64 in full	(4 pages)
04 Jun 2013	AP01	Appointment of Mr William Stobart as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of John Light as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Avril Palmer-Baunack as a director	(1 page)
25 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62	(3 pages)
24 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 28 February 2013	(1 page)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(10 pages)
10 Jan 2013	TM01	Termination of appointment of Albert Yetton as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Kevin Mcgurl as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Mark Hindley as a director	(1 page)
27 Nov 2012	AP01	Appointment of Mr Kevin Mcgurl as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Andrew Somerville as a director	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(10 pages)
31 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 64	(5 pages)