WALTON & PARKINSON LIMITED

Company number 01574905

Date	Type	Description	View / Download
28 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
06 Feb 2010	AD01	Registered office address changed from , 20-21 Tooks Court, London, EC4A 1LB on 6 February 2010	(2 pages)
17 Nov 2009	AUD	Auditor's resignation	(1 page)
11 Nov 2009	AA03	Resignation of an auditor	(2 pages)
11 Nov 2009	AP01	Appointment of Cyril Henry Flajsner as a director	(3 pages)
11 Nov 2009	AD01	Registered office address changed from , C/O Clark Holt Commercial Solicitors Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, United Kingdom on 11 November 2009	(2 pages)
11 Nov 2009	AP01	Appointment of Jonathan Clyde Tilehurst as a director	(3 pages)
11 Nov 2009	AP01	Appointment of James Barclay Tudor Davies as a director	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Duncan Nichol as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of William Alston as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of David Battle as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Christopher Claridge-Ware as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of David Edmands as a director	(2 pages)
11 Nov 2009	TM02	Termination of appointment of Peake Company Secretaries Limited as a secretary	(2 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
09 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Oct 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
15 Jul 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
27 May 2009	288a	Director appointed william alston	(1 page)
28 Apr 2009	288a	Director appointed sir duncan kirkbride nichol	(2 pages)
02 Mar 2009	363a	Return made up to 25/05/08; full list of members; amend	(6 pages)
31 Jan 2009	288b	Appointment terminated director karen coomber	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	(22 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Nov 2008	395	Duplicate mortgage certificatecharge no:4