WALTERS OEP HOLDINGS LIMITED

Company Documents

DateDescription
29/03/1129 March 2011 STRUCK OFF AND DISSOLVED

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14/12/1014 December 2010 FIRST GAZETTE

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28/10/1028 October 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WALTERS

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10/04/1010 April 2010 DISS40 (DISS40(SOAD))

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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06/04/106 April 2010 FIRST GAZETTE

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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14/01/0914 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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04/12/074 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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14/03/0714 March 2007 DIRECTOR RESIGNED

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05/12/065 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/01/0625 January 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/069 January 2006 COMPANY NAME CHANGED WALTERS OEP LIMITED CERTIFICATE ISSUED ON 09/01/06

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14/12/0514 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 DIRECTOR RESIGNED

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17/02/0517 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005

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17/02/0517 February 2005 SECRETARY RESIGNED

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09/02/059 February 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/0528 January 2005 COMPANY NAME CHANGED ACRE 941 LIMITED CERTIFICATE ISSUED ON 28/01/05

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30/11/0430 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/0430 November 2004 Incorporation

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