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WALSH ASSOCIATES LIMITED

Company number 02339267

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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)
25 Jun 2014 AP01 Appointment of Mr Benedict Chudi Ume as a director
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 2,227.96
19 Jun 2014 SH03 Purchase of own shares.
21 May 2014 SH06 Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 2,227.96
16 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,227.96
31 Jan 2014 TM01 Termination of appointment of Patrick Hayes as a director
30 Jan 2014 MR04 Satisfaction of charge 1 in full
28 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
28 Jan 2014 CH01 Director's details changed for Ben Ransom on 19 January 2014
28 Jan 2014 CH03 Secretary's details changed for Mr Timothy Michael Finbow on 20 January 2014
28 Jan 2014 CH01 Director's details changed for Mr Timothy Michael Finbow on 20 January 2014
27 Jan 2014 AP01 Appointment of Mr Peyrouz Modarres as a director
27 Jan 2014 AP03 Appointment of Mr Timothy Michael Finbow as a secretary
27 Jan 2014 TM02 Termination of appointment of Christopher Bean as a secretary
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2013 MR01 Registration of charge 023392670005
05 Dec 2013 MR01 Registration of charge 023392670004
05 Dec 2013 MR01 Registration of charge 023392670003
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
24 Sep 2013 SH08 Change of share class name or designation
24 Sep 2013 SH06 Cancellation of shares. Statement of capital on 24 September 2013
  • GBP 2,026
24 Sep 2013 SH02 Sub-division of shares on 12 September 2013
24 Sep 2013 SH03 Purchase of own shares.
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 2,227.96
19 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name