WALTON & PARKINSON LIMITED

Company number 01574905

Date	Type	Description	View / Download
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(15 pages)
27 Aug 2008	288c	Director's change of particulars / karen coomber / 15/08/2008	(1 page)
19 Aug 2008	288c	Director's change of particulars / christopher claridge-ware / 15/08/2008	(1 page)
01 Jul 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
01 Jul 2008	190	Location of debenture register	(1 page)
01 Jul 2008	353	Location of register of members	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from, c/o clark holt solicitors, hardwick house prospect place, swindon, wiltshire, SN1 3LJ	(1 page)
01 Jul 2008	288c	Director's change of particulars / karen bennetts / 01/02/2008	(1 page)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 10 king william street, london, EC4N 7TW	(1 page)
27 Nov 2007	288a	New secretary appointed	(2 pages)
27 Nov 2007	288b	Secretary resigned	(1 page)
28 Oct 2007	AUD	Auditor's resignation	(1 page)
02 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 30/01/07	(2 pages)
22 Sep 2007	MISC	Sec 394	(1 page)
03 Jul 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
27 Jun 2007	288a	New director appointed	(1 page)
27 Jun 2007	288a	New director appointed	(1 page)
18 Jun 2007	363a	Return made up to 25/05/07; full list of members	(2 pages)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)