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SEGRO (WALTHAM ASSETS) LIMITED

Company number 03258738

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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)
30 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 75,002
02 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Oct 2011 CERTNM Company name changed digital display LIMITED\certificate issued on 25/10/11
  • RES15 ‐ Change company name resolution on 2011-10-19
25 Oct 2011 CONNOT Change of name notice
11 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a small company made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Michael Granger Phillips on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Jasbinder Singh Auluk on 1 October 2009
22 Jun 2009 AA Accounts for a small company made up to 31 December 2008
20 Feb 2009 169 Gbp ic 150000/75000\07/11/08\gbp sr 75000@1=75000\
07 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2009 287 Registered office changed on 20/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR
20 Oct 2008 363a Return made up to 03/10/08; full list of members
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Jan 2008 363a Return made up to 03/10/07; full list of members
17 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Mar 2007 288b Director resigned
10 Nov 2006 363s Return made up to 03/10/06; full list of members
20 Jul 2006 AA Accounts for a small company made up to 31 December 2005