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ONE WALSALL LTD

Company number 03705372

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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)
13 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
09 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
26 May 2016 TM01 Termination of appointment of Sean Patrick Coughlan as a director on 26 May 2016
26 May 2016 AP01 Appointment of Mr Christopher Douglas Dawson Towe as a director on 9 March 2016
27 Apr 2016 AP01 Appointment of Mr Sean Patrick Coughlan as a director on 9 March 2016
26 Apr 2016 AP01 Appointment of Mr Geoffrey Henderson as a director on 9 March 2016
26 Apr 2016 TM01 Termination of appointment of Stella Marie Pettifer as a director on 9 March 2016
26 Apr 2016 TM01 Termination of appointment of David John Taylor as a director on 9 March 2016
26 Apr 2016 TM01 Termination of appointment of Maureen Angela Lewis as a director on 9 March 2016
26 Apr 2016 TM01 Termination of appointment of Julie Ann Haywood as a director on 9 March 2016
26 Apr 2016 AP01 Appointment of Mrs Denise Harrita Birkett as a director on 9 March 2016
26 Apr 2016 AP01 Appointment of Mr Neil John Chambers as a director on 9 March 2016
08 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
21 Dec 2015 TM01 Termination of appointment of Michael John Abel as a director on 7 December 2015
21 Dec 2015 AR01 Annual return made up to 8 December 2015 no member list
21 Dec 2015 TM01 Termination of appointment of Michael John Abel as a director on 7 December 2015
24 Sep 2015 TM01 Termination of appointment of Carl Joseph Rice as a director on 3 September 2015
02 Jun 2015 TM01 Termination of appointment of Sharon Felton as a director on 19 May 2015
28 Apr 2015 TM01 Termination of appointment of Alexander George Boys as a director on 20 April 2015
28 Apr 2015 AP01 Appointment of Miss Davina Lytton as a director on 21 April 2015
20 Mar 2015 TM01 Termination of appointment of A'isha Noor Khan as a director on 12 March 2015
06 Jan 2015 AP01 Appointment of Mr Alexander George Boys as a director on 9 December 2014
09 Dec 2014 AR01 Annual return made up to 8 December 2014 no member list
06 Nov 2014 AP01 Appointment of Mrs A'isha Noor Khan as a director on 16 July 2014