- Company Overview for WALTON INVESTMENTS LIMITED (05094556)
- Filing history for WALTON INVESTMENTS LIMITED (05094556)
- People for WALTON INVESTMENTS LIMITED (05094556)
- More for WALTON INVESTMENTS LIMITED (05094556)
| 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) |
|---|---|---|---|
| 23 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 14 Oct 2011 | TM01 | Termination of appointment of Tempel Trading Sa as a director | |
| 13 Jul 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 05 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 11 Mar 2011 | TM02 | Termination of appointment of Musterasset Limited as a secretary | |
| 30 Sep 2010 | AP01 | Appointment of Mr. Luis Canovas as a director | |
| 19 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 19 Apr 2010 | CH02 | Director's details changed for Tempel Trading Sa on 5 April 2010 | |
| 19 Apr 2010 | CH04 | Secretary's details changed for Musterasset Limited on 5 April 2010 | |
| 26 Mar 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 06 Jul 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 23 Apr 2009 | 287 | Registered office changed on 23/04/2009 from 3RD floor 1 knightrider court london EC4V 5JP | |
| 25 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 24 Jun 2008 | 363a | Return made up to 05/04/08; full list of members | |
| 28 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 02 Jul 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 27 Jun 2007 | RESOLUTIONS |
Resolutions
|
|
| 22 May 2007 | 363a | Return made up to 05/04/07; full list of members | |
| 30 May 2006 | 363a | Return made up to 05/04/06; full list of members | |
| 04 May 2006 | AA | Accounts for a dormant company made up to 30 April 2005 | |
| 25 Jan 2006 | 288c | Secretary's particulars changed | |
| 12 Dec 2005 | 244 | Delivery ext'd 3 mth 30/04/05 | |
| 07 Nov 2005 | 287 | Registered office changed on 07/11/05 from: 1 knightrider court london EC4V 5JU |