H C WOLTON & SON LIMITED

Company number 03115018

Date	Type	Description	View / Download
10 Nov 2000	363(287)	Registered office changed on 10/11/00 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
10 Nov 2000	363(353)	Location of register of members address 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
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New secretary appointed	(2 pages)
30 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
21 Jul 2000	287	Registered office changed on 21/07/00 from: wellington house butt road colchester essex CO3 3DA	(1 page)
08 May 2000	288a	New director appointed	(2 pages)
28 Feb 2000	AUD	Auditor's resignation	(1 page)
25 Nov 1999	363a	Return made up to 18/10/99; full list of members	(8 pages)
25 Nov 1999	353	Location of register of members	(1 page)
19 Nov 1999	287	Registered office changed on 19/11/99 from: 3 castle court st peters street colchester essex CO1 1EW	(1 page)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
24 Mar 1999	363a	Return made up to 18/10/98; full list of members	(8 pages)
24 Mar 1999	288b	Secretary resigned	(1 page)
01 Mar 1999	MA	Memorandum and Articles of Association	(13 pages)
01 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 May 1998	353	Location of register of members	(1 page)