S & M WALSH LIMITED

Company Documents

DateDescription
27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/02/151 February 2015 REGISTERED OFFICE CHANGED ON 01/02/2015 FROM
7 KINGS COURT NEWCOMEN WAY
SEVERALLS INDUSTRIAL PARK
COLCHESTER
CO4 9RA
ENGLAND

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
3 ROCHESTER COURT FITZWALTER ROAD
COLCHESTER
CO3 3SU

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25/05/1425 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN JAMES WALSH / 18/08/2013

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25/05/1425 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARGRIT WALSH / 18/08/2013

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25/05/1425 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MARGRIT WALSH / 18/08/2013

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25/05/1425 May 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COLIN JAMES WALSH / 18/08/2013

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25/05/1425 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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25/05/1425 May 2014 REGISTERED OFFICE CHANGED ON 25/05/2014 FROM
EWER HOUSE
44-46 CROUCH STREET
COLCHESTER
ESSEX
CO3 3HH

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/07/1115 July 2011 Annual return made up to 29 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGRIT WALSH / 29/04/2010

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28/05/1028 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN JAMES WALSH / 29/04/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/09/083 September 2008 RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/06/075 June 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/06/0411 June 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/03/043 March 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: G OFFICE CHANGED 03/03/04 9 LOCKHART AVENUE LEXDEN COLCHESTER ESSEX CO3 3QU

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13/05/0313 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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09/09/029 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/029 September 2002 S366A DISP HOLDING AGM 29/04/02

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09/09/029 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/029 September 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM: G OFFICE CHANGED 09/09/02 BTC HOUSE CHAPEL HILL, LONGRIDGE PRESTON LANCASHIRE PR3 3JY

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09/09/029 September 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/04/02

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06/08/026 August 2002 DIRECTOR RESIGNED

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06/08/026 August 2002 SECRETARY RESIGNED

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30/07/0230 July 2002 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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26/07/0226 July 2002 COMPANY NAME CHANGED LAFINA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/07/02

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29/04/0229 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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