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WALKGROVE SOLUTIONS LIMITED

Company number 04734622

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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)
01 May 2008 363a Return made up to 15/04/08; full list of members
01 May 2008 288c Director's change of particulars / sarah smith / 16/01/2008
23 Apr 2007 363a Return made up to 15/04/07; full list of members
23 Apr 2007 288c Director's particulars changed
18 Dec 2006 AA Accounts for a small company made up to 31 July 2006
01 Jun 2006 AA Accounts for a small company made up to 31 July 2005
02 May 2006 363a Return made up to 15/04/06; full list of members
27 Apr 2005 363s Return made up to 15/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Feb 2005 395 Particulars of mortgage/charge
09 Dec 2004 AA Full accounts made up to 31 July 2004
12 Oct 2004 288c Director's particulars changed
05 May 2004 363s Return made up to 15/04/04; full list of members
16 Mar 2004 288a New director appointed
03 Feb 2004 SA Statement of affairs
03 Feb 2004 88(2)R Ad 19/12/03--------- £ si 24998@1=24998 £ ic 2/25000
06 Jan 2004 123 Nc inc already adjusted 19/12/03
06 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 88(2)R Ad 29/09/03--------- £ si 1@1=1 £ ic 1/2
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New secretary appointed
06 Oct 2003 288a New director appointed