WALNEY UK LIMITED

Company number 05419987

Date	Type	Description	View / Download
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
19 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
12 May 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
08 Jun 2007	363a	Return made up to 11/04/07; full list of members	(3 pages)
26 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
18 Jul 2006	363s	Return made up to 11/04/06; full list of members	(8 pages)
19 Jun 2006	287	Registered office changed on 19/06/06 from: c/o aac group LIMITED beecham close aldridge west midlands WS9 8UZ	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(16 pages)
27 Mar 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	288a	New director appointed	(2 pages)
27 Mar 2006	88(2)R	Ad 22/03/06--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
27 Mar 2006	122	S-div recon 22/03/06	(2 pages)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2006	288b	Director resigned	(1 page)
29 Jun 2005	225	Accounting reference date extended from 30/04/06 to 31/08/06	(1 page)
29 Jun 2005	287	Registered office changed on 29/06/05 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
29 Jun 2005	288b	Secretary resigned	(1 page)
29 Jun 2005	288b	Director resigned	(1 page)
29 Jun 2005	288a	New secretary appointed	(2 pages)
29 Jun 2005	288a	New director appointed	(3 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
29 Jun 2005	288a	New director appointed	(3 pages)

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