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WALTONWAY LIMITED

Company number 03145592

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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)
14 Feb 2004 123 Nc inc already adjusted 06/10/03
14 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004 363s Return made up to 12/01/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Jan 2004 88(2)R Ad 06/10/03--------- £ si 10000@1=10000 £ ic 5500/15500
15 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subordinated loan shock 06/10/03
16 Apr 2003 363s Return made up to 12/01/03; full list of members
15 Jan 2003 AA Accounts for a small company made up to 31 March 2002
11 Jun 2002 287 Registered office changed on 11/06/02 from: earl house earl street maidstone kent ME14 1PF
11 Jun 2002 288b Director resigned
11 Jun 2002 288a New director appointed
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
29 Jan 2002 363s Return made up to 12/01/02; full list of members
27 Jun 2001 363s Return made up to 12/01/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
27 Jun 2000 363s Return made up to 12/01/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
13 Mar 1999 225 Accounting reference date extended from 31/10/98 to 31/03/99
12 Feb 1999 363s Return made up to 12/01/99; full list of members
01 Sep 1998 AA Accounts for a small company made up to 1 November 1997
23 Jan 1998 363s Return made up to 12/01/98; no change of members
11 Nov 1997 AA Accounts for a small company made up to 31 March 1997
24 Oct 1997 225 Accounting reference date shortened from 31/03/98 to 31/10/97
03 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution