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WALK MILL RESTORATION LIMITED

Company number 05406635

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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 Warwick John Seymer Hawkins on 1 October 2009
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 288b Appointment terminated director and secretary bridget marshall
06 May 2009 288b Appointment terminated director jonathan lovegrove fielden
28 Apr 2009 288a Director appointed dr david lawson jacques
31 Mar 2009 363a Return made up to 29/03/09; full list of members
30 Mar 2009 288c Director's change of particulars / warwick hawkins / 24/03/2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 29/03/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2007 288a New director appointed
27 Jul 2007 363s Return made up to 29/03/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jul 2006 363s Return made up to 09/02/06; full list of members
27 Jun 2006 88(2)R Ad 31/01/06--------- £ si 800000@1=800000 £ ic 124001/924001
14 Mar 2006 288a New director appointed
14 Mar 2006 288b Director resigned
16 Feb 2006 288b Secretary resigned
16 Feb 2006 288a New secretary appointed;new director appointed
16 Feb 2006 88(2)R Ad 31/01/06--------- £ si 123999@1=123999 £ ic 2/124001
16 Feb 2006 123 Nc inc already adjusted 31/01/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 NEWINC Incorporation