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P & M WALSH LIMITED

Company number 04459139

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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 Dec 2005 288b Director resigned
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288b Secretary resigned
13 Jul 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/07/05
04 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
04 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(287) ‐ Registered office changed on 04/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
23 Aug 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jun 2003 225 Accounting reference date extended from 30/06/03 to 31/07/03
09 Jul 2002 88(2)R Ad 14/06/02--------- £ si 99@1=99 £ ic 1/100
09 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2002 123 £ nc 99/100 25/06/02
09 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2002 288b Director resigned
12 Jun 2002 NEWINC Incorporation