G WALSH LIMITED

Company Documents

DateDescription
29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WALSH / 27/09/2014

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27/09/1427 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WALSH / 27/09/2014

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27/09/1427 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WALSH / 27/09/2014

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27/09/1427 September 2014 REGISTERED OFFICE CHANGED ON 27/09/2014 FROM
1012-1014 HARROW ROAD
LONDON
NW10 5NS

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27/09/1427 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/09/1314 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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15/10/1215 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/10/1129 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/10/1029 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WALSH / 13/09/2010

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/11/0911 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/09/0930 September 2009 SECRETARY APPOINTED MR GEORGE WALSH

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY YORK CHAMBERS SECRETARIES LIMITED

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18/09/0918 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/04/093 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/11/0826 November 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/11/0727 November 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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02/11/072 November 2007 SECRETARY'S PARTICULARS CHANGED

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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04/12/064 December 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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15/05/0615 May 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06

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06/10/056 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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