WALTER HOLDINGS LIMITED

Company number 04828843

Date	Type	Description	View / Download
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
06 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 833,336	(6 pages)
06 Nov 2015	AP01	Appointment of Mr Ian Robert Twinley as a director on 31 July 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 833,336	(6 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 833,336	(6 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(7 pages)
14 Sep 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(7 pages)
19 Jun 2012	AP01	Appointment of Earl Hesterberg as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Daniel James Mchenry as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Darryl Michael Burman as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr John Rickel as a director	(2 pages)
19 Jun 2012	AP03	Appointment of Darryl Burman as a secretary	(1 page)
19 Jun 2012	AD01	Registered office address changed from C/O Essex Audi Group Dukes Farm Dairy Dairy Road Springfield Chelmsford Essex CM2 6BE England on 19 June 2012	(1 page)
19 Jun 2012	TM01	Termination of appointment of Kevin Walter as a director	(1 page)
19 Jun 2012	TM02	Termination of appointment of Paul Gathercole as a secretary	(1 page)
08 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
15 May 2012	AUD	Auditor's resignation	(1 page)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
10 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 833,336	(8 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Agreement 13/12/2011	(2 pages)