Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WALNUT COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Company number 05499361

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption gold share 18/02/2008
26 Feb 2008 122 Gbp sr 1@1
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jul 2007 363s Return made up to 05/07/07; full list of members
21 Apr 2007 88(2)R Ad 04/04/07--------- £ si 1@1=1 £ ic 12/13
21 Apr 2007 123 Nc inc already adjusted 04/04/07
21 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Nov 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
27 Jul 2006 363s Return made up to 05/07/06; full list of members
12 Apr 2006 88(2)R Ad 07/03/06--------- £ si 1@1=1 £ ic 11/12
24 Mar 2006 88(2)R Ad 07/03/06--------- £ si 1@1=1 £ ic 10/11
22 Feb 2006 88(2)R Ad 07/02/06--------- £ si 1@1=1 £ ic 9/10
17 Feb 2006 88(2)R Ad 07/02/06--------- £ si 1@1=1 £ ic 8/9
07 Feb 2006 88(2)R Ad 19/01/06--------- £ si 1@1=1 £ ic 7/8
26 Jan 2006 88(2)R Ad 21/12/05--------- £ si 1@1=1 £ ic 6/7
21 Dec 2005 88(2)R Ad 01/12/05--------- £ si 1@1=1 £ ic 5/6
14 Nov 2005 88(2)R Ad 15/09/05--------- £ si 1@1=1 £ ic 4/5
08 Nov 2005 88(2)R Ad 15/09/05--------- £ si 1@1=1 £ ic 3/4
27 Oct 2005 88(2)R Ad 19/08/05--------- £ si 1@1=1 £ ic 2/3
11 Oct 2005 88(2)R Ad 19/08/05--------- £ si 1@1=1 £ ic 1/2
05 Jul 2005 NEWINC Incorporation