WALNUT WEST ONE LIMITED

Company number 03244416

Date	Type	Description	View / Download
02 Sep 2003	288b	Secretary resigned	(1 page)
02 Sep 2003	288a	New director appointed	(2 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
02 Sep 2003	288a	New secretary appointed	(2 pages)
07 May 2003	AA	Accounts made up to 31 August 2002	(4 pages)
09 Sep 2002	363s	Return made up to 30/08/02; full list of members	(6 pages)
02 Aug 2002	MA	Memorandum and Articles of Association	(16 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Jun 2002	CERTNM	Company name changed the millennium stone LIMITED\certificate issued on 18/06/02	(3 pages)
16 May 2002	AA	Accounts made up to 31 August 2001	(4 pages)
10 Sep 2001	363s	Return made up to 30/08/01; full list of members	(6 pages)
19 Jun 2001	AA	Accounts made up to 31 August 2000	(4 pages)
27 Sep 2000	363s	Return made up to 30/08/00; full list of members	(6 pages)
20 Jul 2000	AA	Accounts made up to 31 August 1999	(4 pages)
24 Aug 1999	363s	Return made up to 30/08/99; full list of members	(6 pages)
06 Jul 1999	AA	Accounts made up to 31 August 1998	(4 pages)
29 Sep 1998	363s	Return made up to 30/08/98; no change of members	(4 pages)
13 Aug 1998	AA	Accounts made up to 31 August 1997	(2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Oct 1997	363s	Return made up to 30/08/97; full list of members	(6 pages)
03 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Oct 1996	288	Director resigned	(1 page)
03 Oct 1996	288	Secretary resigned	(1 page)
03 Oct 1996	288	New secretary appointed	(2 pages)
03 Oct 1996	288	New director appointed	(2 pages)