H S WALSH & SONS LIMITED

Company number 03553069

Date	Type	Description	View / Download
02 Jun 2002	288a	New director appointed	(2 pages)
15 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2001	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
04 May 2001	363a	Return made up to 27/04/01; full list of members	(6 pages)
27 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
25 May 2000	363a	Return made up to 27/04/00; full list of members	(6 pages)
11 May 2000	288c	Director's particulars changed	(1 page)
11 May 2000	288c	Director's particulars changed	(1 page)
25 Oct 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
03 Jun 1999	363a	Return made up to 27/04/99; full list of members	(6 pages)
25 May 1999	88(2)R	Ad 07/03/99--------- £ si 75998@1=75998 £ ic 2/76000	(2 pages)
25 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 May 1999	123	£ nc 1000/100000 06/03/99	(1 page)
15 Jul 1998	288a	New director appointed 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
15 Jul 1998	288a	New director appointed 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
15 Jul 1998	288a	New director appointed 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
25 Jun 1998	CERTNM	Company name changed H.S. walsh properties LIMITED\certificate issued on 26/06/98	(2 pages)
23 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
18 Jun 1998	288a	New secretary appointed	(2 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 243 beckenham road beckenham kent BR3 4TS	(1 page)
18 Jun 1998	225	Accounting reference date extended from 30/04/99 to 30/06/99	(1 page)
01 May 1998	287	Registered office changed on 01/05/98 from: regent house 316 beulah hill london SE19 3HF	(1 page)
01 May 1998	288b	Director resigned	(1 page)