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WALTONS AND COMPANY GROUP LIMITED

Company number 08317135

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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 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 5 December 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	CH01	Director's details changed for Mr Clive Bruce Walton on 3 March 2014	View PDF Director's details changed for Mr Clive Bruce Walton on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CH01	Director's details changed for Mr Alex Paul Walton on 3 March 2014	View PDF Director's details changed for Mr Alex Paul Walton on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CH01	Director's details changed for Mrs Gemma Marie Dooling on 3 March 2014	View PDF Director's details changed for Mrs Gemma Marie Dooling on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AD01	Registered office address changed from 1 Market Street Cleckheaton West Yorkshire BD19 3RT on 5 February 2014	View PDF Registered office address changed from 1 Market Street Cleckheaton West Yorkshire BD19 3RT on 5 February 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders	View PDF Annual return made up to 4 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	CH01	Director's details changed for Mrs Gemma Marie Dooling on 1 March 2013	View PDF Director's details changed for Mrs Gemma Marie Dooling on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AD01	Registered office address changed from 20-22 Albion Street Cleckheaton West Yorkshire BD19 3JD England on 18 December 2013	View PDF Registered office address changed from 20-22 Albion Street Cleckheaton West Yorkshire BD19 3JD England on 18 December 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AP01	Appointment of Mr Clive Bruce Walton as a director	View PDF Appointment of Mr Clive Bruce Walton as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AP01	Appointment of Mr Alex Paul Walton as a director	View PDF Appointment of Mr Alex Paul Walton as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	TM02	Termination of appointment of Joanne Gardner as a secretary	View PDF Termination of appointment of Joanne Gardner as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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