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WALTERS AND TUFNELL LIMITED

Company number 04786754

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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)
14 Jun 2010 CH01 Director's details changed for Richard Godfrey Tufnell on 3 June 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 04/06/09; full list of members
08 Jun 2009 288c Director and secretary's change of particulars / richard tufnell / 14/01/2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 288c Director and secretary's change of particulars / richard tufnell / 13/01/2009
13 Jan 2009 288c Director and secretary's change of particulars / richard tufnell / 13/01/2009
05 Aug 2008 363a Return made up to 04/06/08; full list of members
04 Sep 2007 395 Particulars of mortgage/charge
29 Aug 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
28 Aug 2007 AA Accounts for a dormant company made up to 31 May 2007
28 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/05/07
04 Aug 2007 363s Return made up to 04/06/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2007 288c Secretary's particulars changed;director's particulars changed
09 Jul 2007 288c Secretary's particulars changed;director's particulars changed
04 Jun 2007 363a Return made up to 04/06/07; full list of members
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 288c Secretary's particulars changed;director's particulars changed
11 May 2007 288c Secretary's particulars changed;director's particulars changed
16 Feb 2007 AA Accounts for a dormant company made up to 30 June 2006
20 Jun 2006 363a Return made up to 04/06/06; full list of members
06 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
15 Jun 2005 363s Return made up to 04/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2004 AA Accounts for a dormant company made up to 30 June 2004
09 Jun 2004 363s Return made up to 04/06/04; full list of members