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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)
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 288c Secretary's particulars changed
26 Jan 2005 288c Director's particulars changed
18 Jan 2005 288c Director's particulars changed
17 Jan 2005 363a Return made up to 31/12/04; full list of members
16 Nov 2004 395 Particulars of mortgage/charge
11 Nov 2004 288c Director's particulars changed
26 Oct 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 288a New director appointed
01 Oct 2003 AA Full accounts made up to 31 December 2002
25 Sep 2003 288a New director appointed
26 Mar 2003 AUD Auditor's resignation
28 Jan 2003 363s Return made up to 31/12/02; full list of members
14 Jan 2003 AAMD Amended full accounts made up to 31 December 2001
12 Nov 2002 288b Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 31/12/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
21 Sep 2001 403a Declaration of satisfaction of mortgage/charge
08 Aug 2001 288b Secretary resigned
07 Aug 2001 288a New secretary appointed
17 Jul 2001 288a New director appointed
12 Jun 2001 395 Particulars of mortgage/charge
06 Jun 2001 403a Declaration of satisfaction of mortgage/charge