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WALTON STREET DESIGNS LIMITED

Company number 01878365

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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)
14 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Terminate director 27/11/2012
07 Jan 2013 TM01 Termination of appointment of Henrietta Campbell as a director
07 Jan 2013 AP01 Appointment of Mr Maximillian John De Chappuis Konig as a director
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Nov 2010 AD01 Registered office address changed from Unit 6 Albourne Court Henfield Road Albourne Hassocks West Sussex BN6 9FF on 1 November 2010
22 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
22 Jan 2010 AD01 Registered office address changed from Unit 6, Albourne Court Henfield Road Albourne Hassocks West Sussex BN6 9FF England on 22 January 2010
22 Jan 2010 AD01 Registered office address changed from 318-326 Wandsworth Bridge Road London SW6 2TZ on 22 January 2010
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Mar 2009 363a Return made up to 24/12/08; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 24/12/07; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Mar 2007 363a Return made up to 24/12/06; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363a Return made up to 24/12/05; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
18 May 2005 363s Return made up to 24/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Oct 2004 363s Return made up to 24/12/03; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003