WALMAR LIMITED

Company number 03560749

Date	Type	Description	View / Download
17 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2002	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
10 Jun 2002	363s	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Dec 2001	244	Delivery ext'd 3 mth 31/05/01	(1 page)
19 Jun 2001	363s	Return made up to 08/05/01; full list of members	(6 pages)
07 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	287	Registered office changed on 19/01/01 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB	(1 page)
10 Aug 2000	AA	Accounts for a dormant company made up to 31 May 2000	(6 pages)
07 Aug 2000	288a	New director appointed	(2 pages)
07 Aug 2000	288b	Director resigned	(1 page)
06 Jun 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Mar 2000	288b	Director resigned	(1 page)
09 Feb 2000	AA	Accounts for a dormant company made up to 31 May 1999	(5 pages)
09 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jun 1999	363s	Return made up to 08/05/99; full list of members	(6 pages)
14 Jun 1999	288c	Secretary's particulars changed	(1 page)
04 Dec 1998	288c	Secretary's particulars changed	(1 page)
19 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(3 pages)
12 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)