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DE VILLIERS WALTON LIMITED

Company number 04638006

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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)
11 Jun 2008 88(3) Particulars of contract relating to shares
11 Jun 2008 88(2) Ad 29/05/08\gbp si 3999600@0.01=39996\gbp ic 3/39999\
11 Jun 2008 123 Nc inc already adjusted 29/05/08
11 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £39996 29/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2008 288c Director's change of particulars / darron walton / 29/05/2008
04 Jun 2008 122 S-div
18 Mar 2008 122 Gbp nc 100/99\10/03/08
11 Mar 2008 287 Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE
06 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2008 169 Gbp ic 4/3\11/02/08\gbp sr 1@1=1\
19 Feb 2008 363a Return made up to 15/01/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Feb 2007 363a Return made up to 15/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Jan 2006 363a Return made up to 15/01/06; full list of members
24 Jan 2006 288c Director's particulars changed
24 Jan 2006 288c Secretary's particulars changed
24 Aug 2005 AA Total exemption full accounts made up to 31 January 2005
01 Feb 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2004 287 Registered office changed on 14/12/04 from: 12 sheet street windsor berkshire SL4 1BG
06 May 2004 AA Total exemption full accounts made up to 31 January 2004
02 Feb 2004 363s Return made up to 15/01/04; full list of members
29 Oct 2003 88(2)R Ad 01/10/03--------- £ si 3@1=3 £ ic 2/5
29 Oct 2003 88(2)R Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2
29 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide appt dir 01/10/03