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WALTER HOLDINGS LIMITED

Company number 04828843

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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 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
19 May 2011 AA Group of companies' accounts made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
18 May 2010 AA Group of companies' accounts made up to 31 December 2009
14 Jan 2010 AD01 Registered office address changed from Little Hill Farm Mope Lane Wickham Bishops Essex CM8 3JP on 14 January 2010
05 Aug 2009 363a Return made up to 10/07/09; full list of members
11 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
06 Aug 2008 363a Return made up to 10/07/08; full list of members
12 May 2008 AA Group of companies' accounts made up to 31 December 2007
14 Aug 2007 AA Full accounts made up to 31 December 2006
11 Aug 2007 363s Return made up to 10/07/07; no change of members
06 Sep 2006 363s Return made up to 10/07/06; full list of members
17 May 2006 AA Full accounts made up to 31 December 2005
18 Aug 2005 363s Return made up to 10/07/05; full list of members
11 Jul 2005 AA Full accounts made up to 31 December 2004
19 May 2005 88(2)R Ad 23/03/04--------- £ si 2@1
13 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004 363s Return made up to 10/07/04; full list of members
22 Jun 2004 AA Full accounts made up to 31 December 2003
07 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 395 Particulars of mortgage/charge
14 Nov 2003 88(2)R Ad 16/09/03--------- £ si 750000@1=750000 £ ic 1/750001
14 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights