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ONE WALTON PLACE LIMITED

Company number 04119614

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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)
16 Feb 2006 288c Director's particulars changed
09 Feb 2006 363s Return made up to 05/12/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Dec 2004 363s Return made up to 05/12/04; full list of members
24 Nov 2004 225 Accounting reference date shortened from 31/12/04 to 30/11/04
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288b Secretary resigned
25 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Dec 2003 288b Director resigned
14 Dec 2003 363s Return made up to 05/12/03; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Jan 2003 287 Registered office changed on 31/01/03 from: 70 walton street london SW3 2HH
07 Jan 2003 363s Return made up to 05/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
11 Nov 2002 363s Return made up to 05/12/01; full list of members; amend
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
04 Feb 2002 287 Registered office changed on 04/02/02 from: 1 walton street london SW3 1RH
11 Dec 2001 363s Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2001 395 Particulars of mortgage/charge
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New secretary appointed;new director appointed
05 Jan 2001 288b Secretary resigned