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WALSTEAD PLACE LIMITED

Company number 04758425

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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)
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
27 Nov 2007 395 Particulars of mortgage/charge
26 Nov 2007 363s Return made up to 23/06/07; full list of members; amend
30 Aug 2007 123 Nc inc already adjusted 31/10/05
02 Aug 2007 AA Full accounts made up to 30 September 2006
30 Jul 2007 AUD Auditor's resignation
09 Jul 2007 363a Return made up to 23/06/07; full list of members
03 Jul 2007 363a Return made up to 22/06/07; full list of members
21 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
11 May 2007 363a Return made up to 09/05/07; full list of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: c/o caring homes LIMITED stables house cockaynes lane, alresford essex CO7 8BZ
06 Sep 2006 AA Accounts for a small company made up to 30 September 2005
30 Jun 2006 88(2)R Ad 31/10/05--------- £ si 1@1
30 Jun 2006 123 Nc inc already adjusted 31/10/05
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 363a Return made up to 09/05/06; full list of members
28 Mar 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
17 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge