WALKER PINFOLD ASSOCIATES (LONDON) LIMITED

Company number 02384906

Date	Type	Description	View / Download
05 Nov 2013	AP03	Appointment of Mrs Michelle Hynes as a secretary	(2 pages)
05 Nov 2013	TM02	Termination of appointment of Alan Hynes as a secretary	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
12 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
23 Nov 2012	AD01	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 23 November 2012	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
13 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(6 pages)
13 Jun 2012	CH01	Director's details changed for Mr Lawrence Barnett on 10 January 2012	(2 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Jul 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(6 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 1,740	(4 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 1,740	(4 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 1,740	(4 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 1,740	(4 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 1,700
16 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
16 Nov 2010	CC04	Statement of company's objects	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
28 Jul 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
28 Jul 2010	CH01	Director's details changed for Peter Arthur Walker on 16 May 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Lawrence Barnett on 16 May 2010	(2 pages)
28 Jul 2010	TM02	Termination of appointment of Derrick Quelch as a secretary	(1 page)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
29 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)