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WALSINGHAM INVESTMENTS LIMITED

Company number 02338469

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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)
27 Jan 2005 363s Return made up to 18/01/05; full list of members
  • 363(287) ‐ Registered office changed on 27/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2005 287 Registered office changed on 19/01/05 from: po box 754 38 watford road st albans herfordshire AL1 2YJ
19 Jan 2005 288c Secretary's particulars changed;director's particulars changed
10 Sep 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Sep 2004 MAR Re-registration of Memorandum and Articles
10 Sep 2004 53 Application for reregistration from PLC to private
10 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Sep 2004 287 Registered office changed on 02/09/04 from: 54A waverley road st. Albans hertfordshire AL3 5PE
03 Nov 2003 AA Accounts made up to 31 March 2003
24 Oct 2003 363s Return made up to 11/09/02; no change of members
10 Oct 2003 363s Return made up to 11/09/03; no change of members
01 Nov 2002 AA Accounts made up to 31 March 2002
15 Jan 2002 395 Particulars of mortgage/charge
30 Oct 2001 AA Accounts made up to 31 March 2001
20 Sep 2001 395 Particulars of mortgage/charge
20 Sep 2001 363s Return made up to 11/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2001 395 Particulars of mortgage/charge
27 Mar 2001 395 Particulars of mortgage/charge
08 Feb 2001 395 Particulars of mortgage/charge
13 Nov 2000 363s Return made up to 11/09/00; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Nov 2000 AA Accounts made up to 31 March 2000
01 Sep 2000 395 Particulars of mortgage/charge
29 Jul 2000 395 Particulars of mortgage/charge
13 May 2000 395 Particulars of mortgage/charge
11 May 2000 403a Declaration of satisfaction of mortgage/charge