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WALKBURY ELECTRONICS LTD.

Company number 01407173

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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)
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 31/05/07; full list of members
06 Jun 2007 288c Secretary's particulars changed;director's particulars changed
23 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 31/05/06; full list of members
21 Jun 2006 288c Director's particulars changed
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 AA Accounts for a small company made up to 31 December 2003
29 Jun 2004 363s Return made up to 31/05/04; full list of members
12 Sep 2003 AA Accounts for a small company made up to 31 December 2002
14 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 May 2002 AA Accounts for a small company made up to 31 December 2001
12 Apr 2002 395 Particulars of mortgage/charge
07 Mar 2002 288a New director appointed
06 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 288a New secretary appointed;new director appointed
05 Feb 2002 288b Director resigned
05 Feb 2002 288b Secretary resigned
14 Jun 2001 363s Return made up to 31/05/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 31 December 2000
20 Apr 2001 288a New director appointed
12 Jun 2000 363s Return made up to 31/05/00; full list of members
21 Apr 2000 AA Accounts for a small company made up to 31 December 1999