GA HC REIT II CH UK WALSTEAD LIMITED

Company number 02144545

Date	Type	Description	View / Download
27 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
13 Aug 2003	288a	New director appointed	(2 pages)
13 Aug 2003	288a	New director appointed	(2 pages)
13 Aug 2003	288a	New director appointed	(2 pages)
06 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
06 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
13 Apr 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
30 Oct 2002	363a	Return made up to 13/10/02; full list of members	(5 pages)
20 Mar 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
02 Nov 2001	363a	Return made up to 13/10/01; no change of members	(4 pages)
15 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	(8 pages)
08 Nov 2000	363a	Return made up to 13/10/00; no change of members	(4 pages)
20 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	(8 pages)
25 Nov 1999	363s	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99	(6 pages)
21 May 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
03 Dec 1998	363a	Return made up to 17/11/98; full list of members	(5 pages)
03 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Dec 1998	288c	Director's particulars changed	(1 page)
01 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	(8 pages)