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WALON LIMITED

Company number 01398125

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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)
27 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 CH01 Director's details changed for Mr Timothy Giles Lampert on 1 July 2010
25 Mar 2010 AP01 Appointment of Mr David Francis Harris as a director
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Albert John Yetton on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Andrew Forbes Somerville on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Avril Palmer-Baunack on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Timothy Giles Lampert on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Mr John Michael Heathcote Light on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Mark Keith Hindley on 6 January 2010
07 Jan 2010 CH03 Secretary's details changed for Mr David Francis Harris on 6 January 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
05 Oct 2009 AUD Auditor's resignation
16 Sep 2009 AUD Auditor's resignation
26 Mar 2009 288a Director appointed mr mark keith hindley
26 Mar 2009 288a Director appointed mr albert john yetton
12 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 287 Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ
30 Apr 2008 288b Appointment terminated director russell brown
30 Apr 2008 288a Secretary appointed mr david francis harris
30 Apr 2008 288b Appointment terminated secretary philippa armstrong
01 Mar 2008 287 Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA