ONE WALSALL LTD

Company number 03705372

Date	Type	Description	View / Download
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Minutes of meeting 04/12/2008	(21 pages)
10 Dec 2008	288a	Director appointed wayne anthony palmer	(2 pages)
08 Dec 2008	363a	Annual return made up to 08/12/08	(4 pages)
08 Dec 2008	288c	Director's change of particulars / sandra borland / 08/12/2008	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
25 Jun 2008	288b	Appointment terminated secretary brian cove	(1 page)
25 Jun 2008	288a	Secretary appointed ian andrew willetts	(2 pages)
25 Mar 2008	288b	Appointment terminated director carl rice	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	363a	Annual return made up to 11/01/08	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	190	Location of debenture register	(1 page)
11 Jan 2008	353	Location of register of members	(1 page)
11 Jan 2008	287	Registered office changed on 11/01/08 from: jerome chambers 16 bridge street walsall west midlands WS1 1HP	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
27 Nov 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
20 Aug 2007	288b	Director resigned	(2 pages)
16 Feb 2007	288a	New director appointed	(2 pages)
13 Feb 2007	363a	Annual return made up to 01/02/07	(3 pages)
13 Feb 2007	288c	Director's particulars changed	(1 page)
13 Feb 2007	288a	New director appointed	(2 pages)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288a	New director appointed	(2 pages)