Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H C WOLTON & SON LIMITED

Company number 03115018

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 31/12/07; full list of members
21 Dec 2007 AA Full accounts made up to 31 December 2006
19 Feb 2007 363a Return made up to 31/12/06; full list of members
09 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
23 Oct 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288b Secretary resigned;director resigned
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
04 Apr 2006 395 Particulars of mortgage/charge
27 Feb 2006 288a New secretary appointed
21 Feb 2006 288a New secretary appointed
31 Jan 2006 363a Return made up to 31/12/05; full list of members
18 Jan 2006 288b Secretary resigned;director resigned
26 Jul 2005 AA Full accounts made up to 31 December 2004
21 Jan 2005 363a Return made up to 31/12/04; full list of members
21 Oct 2004 288a New secretary appointed;new director appointed
21 Oct 2004 288b Director resigned
29 Sep 2004 288b Director resigned
02 Sep 2004 288b Secretary resigned;director resigned
02 Jun 2004 AA Full accounts made up to 31 December 2003
21 Jan 2004 363a Return made up to 31/12/03; full list of members