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HISTORY WALKS LTD

Company number 08033623

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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)
06 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	CH01	Director's details changed for Ms Kerstin Muller on 15 January 2014	View PDF Director's details changed for Ms Kerstin Muller on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AD01	Registered office address changed from 121 London Road Stone Dartford Kent DA2 6BA England on 6 June 2014	View PDF Registered office address changed from 121 London Road Stone Dartford Kent DA2 6BA England on 6 June 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	CERTNM	Company name changed lotus design systems LIMITED\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-02 NM01 ‐ Change of name by resolution	View PDF Company name changed lotus design systems LIMITED\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	TM01	Termination of appointment of Kerstin Muller as a director	View PDF Termination of appointment of Kerstin Muller as a director - link opens in a new window - 1 page (1 page)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2013	AP01	Appointment of Ms Kerstin Muller as a director	View PDF Appointment of Ms Kerstin Muller as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Nadeem Khan as a director	View PDF Termination of appointment of Nadeem Khan as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
27 Nov 2012	AP01	Appointment of Mr Nadeem Arshad Khan as a director	View PDF Appointment of Mr Nadeem Arshad Khan as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CERTNM	Company name changed starting up a new LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed starting up a new LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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