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WALTONS INTERNATIONAL LIMITED

Company number 04516589

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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 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288b Secretary resigned
11 Oct 2005 287 Registered office changed on 11/10/05 from: 13 deacon place caterhan surrey CR3 F5N
11 Aug 2005 363a Return made up to 11/08/05; full list of members
19 May 2005 288a New secretary appointed
16 May 2005 288b Secretary resigned;director resigned
16 May 2005 287 Registered office changed on 16/05/05 from: 13 chesham place london SW1X 8HN
07 Dec 2004 88(2)R Ad 01/12/04--------- £ si 1@1=1 £ ic 3/4
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 123 £ nc 3/4 01/12/04
07 Dec 2004 288b Director resigned
25 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
07 Sep 2004 363s Return made up to 21/08/04; full list of members
22 Dec 2003 88(2)R Ad 01/12/03--------- £ si 1@1=1 £ ic 2/3
22 Dec 2003 123 Nc inc already adjusted 01/12/03
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 AA Total exemption full accounts made up to 31 August 2003
24 Sep 2003 288a New director appointed
04 Sep 2003 363s Return made up to 21/08/03; full list of members
21 Jan 2003 288a New director appointed
21 Aug 2002 NEWINC Incorporation