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WALWORTH INVESTMENT PROPERTIES LIMITED

Company number 08422737

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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)
15 May 2013 MR01 Registration of charge 084227370001
13 May 2013 AP01 Appointment of Mr Duncan James Salvesen as a director
13 May 2013 AP01 Appointment of Mr Trevor Moross as a director
13 May 2013 TM01 Termination of appointment of Alexander Greaves as a director
22 Mar 2013 AP03 Appointment of Michael Patrick Windle as a secretary
22 Mar 2013 AP01 Appointment of Mr Nicholas Mark Fletcher Jopling as a director
22 Mar 2013 AP01 Appointment of Alexander William Western Greaves as a director
20 Mar 2013 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 20 March 2013
19 Mar 2013 TM01 Termination of appointment of Sean Nicolson as a director
13 Mar 2013 CERTNM Company name changed crossco (1309) LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
  • NM01 ‐ Change of name by resolution
27 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)