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WALTON BANK MANAGEMENT LIMITED

Company number 05200410

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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)
07 Oct 2010 CH01 Director's details changed for Euan Gordon Mackenzie on 9 August 2010
07 Oct 2010 CH01 Director's details changed for Karl Reginald Lehmann on 9 August 2010
07 Oct 2010 CH01 Director's details changed for Colin Greensmith on 9 August 2010
07 Oct 2010 AD01 Registered office address changed from the Willows 12 Walton Bank Eccleshall Stafford ST21 6NN on 7 October 2010
23 Oct 2009 AR01 Annual return made up to 9 August 2009 no member list
11 May 2009 AA Total exemption small company accounts made up to 8 February 2009
08 Sep 2008 288a Director appointed mr peter huw owen morgan
05 Sep 2008 363a Annual return made up to 09/08/08
05 Sep 2008 288b Appointment terminated director peter salt
05 Sep 2008 288c Director and secretary's change of particulars / gerald mcdonogh / 05/09/2008
05 Jun 2008 AA Total exemption small company accounts made up to 8 February 2008
26 Nov 2007 AA Total exemption small company accounts made up to 8 February 2007
10 Sep 2007 363s Annual return made up to 09/08/07
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 10/09/07
05 Sep 2007 288a New secretary appointed;new director appointed
05 Sep 2007 288a New director appointed
11 May 2007 288b Director resigned
19 Dec 2006 288b Director resigned
17 Oct 2006 363s Annual return made up to 09/08/06
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/10/06
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
11 Sep 2006 288a New director appointed
08 Sep 2006 AA Total exemption small company accounts made up to 8 February 2006
29 Aug 2006 288a New secretary appointed
09 Jun 2006 288a New director appointed
22 May 2006 287 Registered office changed on 22/05/06 from: c/o jerrard saunders donn central house 1 ballards lane finchley london N3 1LQ