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WALSTEAD UNITED KINGDOM LIMITED

Company number 06750402

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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)
27 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
04 Sep 2009 288a Director appointed mr andrew stephen page
17 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2009 395 Duplicate mortgage certificatecharge no:1
11 Feb 2009 225 Accounting reference date shortened from 31/12/2009 to 31/12/2008
05 Feb 2009 287 Registered office changed on 05/02/2009 from, crowne house 56-58 southwark street, london, SE1 1UN
04 Feb 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Dec 2008 287 Registered office changed on 18/12/2008 from, 44 southampton buildings, london, WC2A 1AP
18 Dec 2008 88(2) Ad 05/12/08\gbp si 4999999@0.1=499999.9\gbp ic 0.1/500000\
18 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 05/12/2008
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Dec 2008 288a Director appointed mr paul utting
17 Dec 2008 288a Director appointed mr kevin john lyon
17 Nov 2008 NEWINC Incorporation