WALBURTON HOLDINGS LIMITED

Company number 01976441

Date	Type	Description	View / Download
28 Nov 2002	AA	Total exemption full accounts made up to 31 March 2002	(5 pages)
04 Mar 2002	288a	New director appointed	(2 pages)
04 Mar 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
27 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(5 pages)
03 Oct 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	288a	New secretary appointed	(2 pages)
10 May 2001	288b	Director resigned	(1 page)
24 Apr 2001	288a	New director appointed	(2 pages)
20 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
20 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
16 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
24 Jan 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	288b	Director resigned	(1 page)
13 Nov 2000	AA	Full accounts made up to 31 March 2000	(5 pages)
07 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
05 Jan 2000	AA	Full accounts made up to 31 March 1999	(6 pages)
02 Jul 1999	AA	Full accounts made up to 31 August 1998	(10 pages)
24 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
07 Sep 1998	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
31 Jul 1998	288a	New secretary appointed	(2 pages)
25 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
25 Jul 1998	287	Registered office changed on 25/07/98 from: unit 9 kinwarton farm road, arden forest industrial estate, alcester, B49 6EH	(1 page)
25 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
25 Jul 1998	288a	New director appointed	(2 pages)