WALWORTH ROAD LIMITED

Company number 05445496

Date	Type	Description	View / Download
08 Mar 2008	AA	Accounts for a small company made up to 31 May 2006	(6 pages)
07 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2007	363s	Return made up to 06/05/07; full list of members	(7 pages)
21 Jul 2006	88(2)R	Ad 12/08/05--------- £ si 1249999@1	(4 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2006	363s	Return made up to 06/05/06; full list of members	(9 pages)
25 Aug 2005	287	Registered office changed on 25/08/05 from: 39TH floor, one canada square canary wharf london E14 5NZ	(1 page)
16 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
16 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
22 Jun 2005	123	Nc inc already adjusted 13/06/05	(1 page)
22 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Jun 2005	287	Registered office changed on 17/06/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Jun 2005	CERTNM	Company name changed clockglass LIMITED\certificate issued on 14/06/05	(2 pages)
13 Jun 2005	288a	New director appointed	(1 page)
13 Jun 2005	288a	New secretary appointed;new director appointed	(1 page)
13 Jun 2005	288b	Secretary resigned	(1 page)
13 Jun 2005	288b	Director resigned	(1 page)
06 May 2005	NEWINC	Incorporation	(17 pages)

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