All Official Legal documents for WALTERS HOLDINGS LIMITED

Filed on: 15 Aug 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
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Filed on: 18 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/12 FULL LIST
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Filed on: 3 Oct 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
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Filed on: 15 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 30 Dec 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
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Filed on: 16 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE CURRIE / 20/06/2010
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Filed on: 16 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
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Filed on: 17 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
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Filed on: 17 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / NICOLA CURRIE / 17/07/2009
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Filed on: 12 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
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Filed on: 17 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
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Filed on: 15 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MISS NICOLA JANE CURRIE
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Filed on: 30 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY INGRID HYDE
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Filed on: 22 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
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Filed on: 13 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 13 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
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Filed on: 26 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
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Filed on: 15 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 21 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 17 Dec 2004
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 13/12/04
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Filed on: 8 Dec 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 13 Jul 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/07/03 FROM:
G OFFICE CHANGED 13/07/03
31-41 ELM STREET
IPSWICH
SUFFOLK IP1 2AY
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Filed on: 3 Jul 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 3 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 3 Jul 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 20 Jun 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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