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GA HC REIT II CH UK WALSTEAD LIMITED

Company number 02144545

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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 Sep 2013 MR04 Satisfaction of charge 6 in full
14 Sep 2013 MR04 Satisfaction of charge 9 in full
14 Sep 2013 MR04 Satisfaction of charge 7 in full
14 Sep 2013 MR04 Satisfaction of charge 10 in full
14 Sep 2013 MR04 Satisfaction of charge 11 in full
10 Sep 2013 CERTNM Company name changed walstead place residential home LIMITED\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
10 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-09
10 Sep 2013 CONNOT Change of name notice
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 March 2012
24 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 31 March 2011
03 May 2011 SH19 Statement of capital on 3 May 2011
  • GBP 1
06 Apr 2011 SH20 Statement by directors
06 Apr 2011 CAP-SS Solvency statement dated 31/03/11
06 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2011 AP01 Appointment of Mr Peter Martin Hill as a director
16 Dec 2010 AA Full accounts made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
11 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 12
03 Aug 2010 AA Full accounts made up to 31 March 2009
03 Feb 2010 TM01 Termination of appointment of Ian White as a director
03 Feb 2010 TM01 Termination of appointment of Derek Cormack as a director