- Company Overview for ONE WALTON PLACE LIMITED (04119614)
- Filing history for ONE WALTON PLACE LIMITED (04119614)
- People for ONE WALTON PLACE LIMITED (04119614)
- Charges for ONE WALTON PLACE LIMITED (04119614)
- More for ONE WALTON PLACE LIMITED (04119614)
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) |
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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
|
|
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
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|
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 |