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WALSHAM INVESTMENT LIMITED

Company number 04076521

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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)
11 Sep 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
22 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
19 Feb 2014 MISC Section 519
03 Sep 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
02 Sep 2013 CH01 Director's details changed for Mr Jeremy Fall on 30 August 2013
02 Sep 2013 CH01 Director's details changed for Mr Sean Pierre Mcdermott on 30 August 2013
01 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Mr Brian Charles Gordon on 31 August 2012
03 Sep 2012 CH03 Secretary's details changed for Mr Brian Charles Gordon on 31 August 2012
28 Nov 2011 AD01 Registered office address changed from 4 Fenchurch Avenue London EC3M 5BS on 28 November 2011
17 Nov 2011 AUD Auditor's resignation
14 Nov 2011 AP01 Appointment of Mr Stephen Robert Berg as a director
14 Nov 2011 AP01 Appointment of Mr Sean-Pierre Mcdermott as a director
14 Nov 2011 AP01 Appointment of Mr Jeremy Fall as a director
14 Nov 2011 TM01 Termination of appointment of William Brown as a director
14 Nov 2011 TM01 Termination of appointment of Ronald Brown as a director
14 Nov 2011 TM01 Termination of appointment of James Brown as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Sep 2010 AA Full accounts made up to 31 December 2009