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BRIAN W. WALTON AND SON LIMITED

Company number 02402862

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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 Jan 1992 363a Return made up to 31/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/91; no change of members
18 Nov 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
13 Nov 1990 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
13 Nov 1990 363 Return made up to 31/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/90; full list of members
11 Aug 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Aug 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Aug 1989 287 Registered office changed on 11/08/89 from: suite 2,kinetic centre theobald st borehamwood herts WD6 4PJ
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Request DocumentRegistered office changed on 11/08/89 from: suite 2,kinetic centre theobald st borehamwood herts WD6 4PJ
27 Jul 1989 88(2)R Wd 24/07/89 ad 12/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 24/07/89 ad 12/07/89--------- £ si 98@1=98 £ ic 2/100
26 Jul 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jul 1989 NEWINC Incorporation