H C WOLTON & SON LIMITED

Company number 03115018

Date	Type	Description	View / Download
28 Oct 2003	363a	Return made up to 18/10/03; full list of members	(7 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2003	288a	New director appointed	(2 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
18 Jun 2003	288a	New secretary appointed	(2 pages)
12 May 2003	288b	Secretary resigned	(1 page)
19 Nov 2002	363s	Return made up to 18/10/02; full list of members	(8 pages)
19 Nov 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2002	363(287)	Registered office changed on 19/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288a	New director appointed	(1 page)
21 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2002	288b	Director resigned	(1 page)
19 Dec 2001	395	Particulars of mortgage/charge	(15 pages)
06 Nov 2001	363s	Return made up to 18/10/01; full list of members	(7 pages)
06 Nov 2001	363(287)	Registered office changed on 06/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(12 pages)
12 Oct 2001	287	Registered office changed on 12/10/01 from: fifth floor wellington house butt road colchester essex CO33 3DA	(1 page)
26 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 May 2001	288c	Director's particulars changed	(1 page)
10 Nov 2000	363s	Return made up to 18/10/00; full list of members	(8 pages)
10 Nov 2000	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document