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WALNUT TREE LANE LTD

Company number 03693297

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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)
09 Jan 2014 AD03 Register(s) moved to registered inspection location
08 Jan 2014 AD02 Register inspection address has been changed
26 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
11 Jan 2013 AP03 Appointment of Mrs Fiona Ingarfield as a secretary
11 Jan 2013 TM02 Termination of appointment of Kenneth Knight as a secretary
14 Jun 2012 CERTNM Company name changed walnut tree lane residents association LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-05-22
  • NM01 ‐ Change of name by resolution
30 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Mar 2011 AD01 Registered office address changed from , a Jepson, 131-133 Southlands Road, Bromley, Kent, BR2 9QT on 9 March 2011
09 Mar 2011 AP01 Appointment of Mrs Fiona Leslie Ingarfield as a director
15 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Sep 2010 TM01 Termination of appointment of Anthony Jepson as a director
06 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Kenneth Charles Knight on 1 January 2010
06 Feb 2010 CH01 Director's details changed for Mr Eric Laurence Watts on 1 January 2010
06 Feb 2010 CH01 Director's details changed for Meurig Wynn Jones on 1 January 2010
06 Feb 2010 CH01 Director's details changed for Anthony Jepson on 1 January 2010
20 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 08/01/09; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Feb 2008 288c Director's particulars changed
04 Feb 2008 363a Return made up to 08/01/08; full list of members