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WALTON NETWORKS LIMITED

Company number 05691445

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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)
03 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	CH02	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011	View PDF Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	CH01	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010	View PDF Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	CH02	Director's details changed for Edwardson Parker Associates Limited on 30 January 2010	View PDF Director's details changed for Edwardson Parker Associates Limited on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	View PDF Secretary's details changed for P & T Secretaries Limited on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AD01	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	View PDF Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
10 Sep 2009	288a	Director appointed mr. Andrew moray stuart	View PDF Director appointed mr. Andrew moray stuart - link opens in a new window - 1 page (1 page)
09 Sep 2009	288b	Appointment terminated director john wortley-hunt	View PDF Appointment terminated director john wortley-hunt - link opens in a new window - 1 page (1 page)
25 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	288a	Director appointed mr. John robert montagu stuart wortley-hunt	View PDF Director appointed mr. John robert montagu stuart wortley-hunt - link opens in a new window - 1 page (1 page)
18 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
07 Feb 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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