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WALTON ESTATES PROPERTY LIMITED

Company number 04424002

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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)
07 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
10 Jul 2006 363a Return made up to 24/04/06; full list of members
10 Jul 2006 287 Registered office changed on 10/07/06 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW
18 Apr 2006 363a Return made up to 24/04/05; full list of members
19 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
13 Oct 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
27 Aug 2004 AA Accounts for a dormant company made up to 30 April 2003
13 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
06 Aug 2004 395 Particulars of mortgage/charge
22 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 395 Particulars of mortgage/charge
19 May 2004 363s Return made up to 24/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2004 288b Director resigned
13 May 2004 288a New director appointed
27 Nov 2003 88(2)R Ad 11/08/03--------- £ si 170000@1=170000 £ ic 2/170002
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 288b Director resigned
16 Oct 2003 288a New director appointed
30 Aug 2003 123 Nc inc already adjusted 11/08/03
30 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2003 288a New secretary appointed;new director appointed
23 Jul 2003 288b Secretary resigned;director resigned