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WALSH'S LIMITED

Company number 04504192

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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)
23 Sep 2004 363s Return made up to 06/08/04; full list of members
08 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
01 Jun 2004 CERTNM Company name changed walsh's of kettering LIMITED\certificate issued on 01/06/04
02 Sep 2003 363s Return made up to 06/08/03; full list of members
05 Dec 2002 225 Accounting reference date extended from 31/08/03 to 31/01/04
18 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2002 288b Secretary resigned
18 Oct 2002 288b Director resigned
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New secretary appointed
18 Oct 2002 288a New director appointed
18 Oct 2002 287 Registered office changed on 18/10/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
17 Oct 2002 CERTNM Company name changed flashchance LIMITED\certificate issued on 17/10/02
06 Aug 2002 NEWINC Incorporation