WALBURTON HOUSE LIMITED

Company number 03222260

Date	Type	Description	View / Download
03 Sep 2015	AP01	Appointment of Mr Derek Calvert Freel as a director on 1 October 2014	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Suzanne Green as a director on 1 October 2014	(1 page)
08 Oct 2014	AD01	Registered office address changed from Flat 1 Walburton House Cricket Green Lane, Hartley Wintney, Hook Hampshire RG27 8PH to Flat 5 Walburton House Cricket Green Lane Hartley Wintney Hook Hampshire RG27 8PH on 8 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 5	(5 pages)
01 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	(4 pages)
29 Aug 2014	AP01	Appointment of Mr Ian Chalmers Robertson as a director on 23 October 2013	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Arthur Brian Dicken as a director on 23 October 2013	(1 page)
28 Aug 2014	TM02	Termination of appointment of Arthur Brian Dicken as a secretary on 23 October 2013	(1 page)
28 Aug 2014	TM01	Termination of appointment of Arthur Brian Dicken as a director on 23 October 2013	(1 page)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
23 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 5	(6 pages)
26 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
01 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
28 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AP03	Appointment of Mr Arthur Brian Dicken as a secretary	(2 pages)
30 Sep 2010	AP01	Appointment of Mr Arthur Brian Dicken as a director	(2 pages)
30 Sep 2010	TM02	Termination of appointment of Phillip Collis as a secretary	(1 page)
30 Sep 2010	TM01	Termination of appointment of Phillip Collis as a director	(1 page)
27 Sep 2010	AD01	Registered office address changed from Flat 4 Walburton House Cricket Green Lane, Hartley Wintney, Hook Hampshire RG27 8PH on 27 September 2010	(1 page)
22 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
14 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
14 Aug 2010	CH01	Director's details changed for Phillip Kenneth Collis on 1 August 2010	(2 pages)
14 Aug 2010	CH01	Director's details changed for Suzanne Green on 1 August 2010	(2 pages)