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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)
28 Mar 2007 287 Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ
08 Nov 2006 363a Return made up to 13/10/06; full list of members
07 Sep 2006 AA Accounts for a small company made up to 30 September 2005
28 Mar 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
17 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
16 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2005 155(6)a Declaration of assistance for shares acquisition
15 Nov 2005 288b Director resigned
04 Nov 2005 225 Accounting reference date extended from 31/07/05 to 31/10/05
03 Nov 2005 395 Particulars of mortgage/charge
24 Oct 2005 363s Return made up to 13/10/05; full list of members
08 Oct 2005 403a Declaration of satisfaction of mortgage/charge
08 Oct 2005 403a Declaration of satisfaction of mortgage/charge
08 Oct 2005 403a Declaration of satisfaction of mortgage/charge
08 Oct 2005 403a Declaration of satisfaction of mortgage/charge
08 Oct 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 AA Accounts for a small company made up to 31 July 2004
31 Oct 2004 363s Return made up to 13/10/04; full list of members
19 Oct 2004 363s Return made up to 13/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 19/10/04
14 May 2004 AA Accounts for a small company made up to 31 July 2003
14 Feb 2004 395 Particulars of mortgage/charge
15 Dec 2003 395 Particulars of mortgage/charge
12 Sep 2003 288a New secretary appointed