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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)
21 Dec 2011 AP01 Appointment of Mr Carl Joseph Rice as a director
21 Dec 2011 AP01 Appointment of Mrs Madeleine Holland as a director
12 Apr 2011 TM01 Termination of appointment of Michael Lee as a director
03 Mar 2011 AP01 Appointment of Mrs Maureen Angela Lewis as a director
15 Feb 2011 TM01 Termination of appointment of Jessica Bennett as a director
17 Jan 2011 AR01 Annual return made up to 8 December 2010 no member list
17 Jan 2011 AP01 Appointment of Ms Julie Ann Haywood as a director
01 Dec 2010 CERTNM Company name changed walsall C.V.S.\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-18
  • NM01 ‐ Change of name by resolution
01 Dec 2010 TM01 Termination of appointment of George Rowley as a director
01 Dec 2010 TM01 Termination of appointment of Jonathan Maddison as a director
01 Dec 2010 TM01 Termination of appointment of Bruce Bennett as a director
28 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
11 May 2010 TM01 Termination of appointment of Sandra Borland as a director
04 Mar 2010 AP01 Appointment of Jessica Ruth Bennett as a director
04 Mar 2010 AP01 Appointment of Mr Kenneth John Whittingham as a director
04 Mar 2010 AP01 Appointment of Jonathan Maddison as a director
17 Dec 2009 TM01 Termination of appointment of Elizabeth Walford as a director
17 Dec 2009 TM01 Termination of appointment of Caroline Crolley as a director
16 Dec 2009 AR01 Annual return made up to 8 December 2009 no member list
16 Dec 2009 CH01 Director's details changed for Sandra Borland on 8 December 2009
16 Dec 2009 CH01 Director's details changed for Bruce Bennett on 8 December 2009
30 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
16 Jun 2009 288a Director appointed bruce bennett
26 May 2009 288b Appointment terminated director deborah niemann
20 Mar 2009 288a Director appointed michael james lee