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GA HC REIT II CH UK WALSTEAD LIMITED

Company number 02144545

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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)
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 12
03 Aug 2010 AA Full accounts made up to 31 March 2009
03 Feb 2010 TM01 Termination of appointment of Ian White as a director
03 Feb 2010 TM01 Termination of appointment of Derek Cormack as a director
01 Feb 2010 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009
27 Jan 2010 CH01 Director's details changed for Mr Ian James White on 30 December 2009
15 Jan 2010 TM01 Termination of appointment of Craig Griffin as a director
15 Jan 2010 TM01 Termination of appointment of Helena Livermore as a director
15 Jan 2010 AP01 Appointment of Mr Nigel Bennett Schofield as a director
12 Jan 2010 TM01 Termination of appointment of a director
12 Jan 2010 TM01 Termination of appointment of Ian White as a director
22 Dec 2009 CH01 Director's details changed for Helena Jeffery on 21 December 2009
20 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
12 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Ian James White on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009
15 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
31 Oct 2008 AA Full accounts made up to 30 September 2007
15 Oct 2008 363a Return made up to 13/10/08; full list of members
15 Oct 2008 288b Appointment terminated director craig griffin
21 Feb 2008 288a New director appointed
29 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/07
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
27 Nov 2007 395 Particulars of mortgage/charge
05 Nov 2007 363a Return made up to 13/10/07; full list of members