WALSH AND JENKINS HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1515 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR PAUL NICHOLAS HUSSEY |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR BRIAN MICHAEL MAY |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN COCKERHAM |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY WILKIE |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | SECTION 519 |
| 27/05/1427 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED LINDSAY ALEXANDER WILKIE |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MRS HELEN RUTH COCKERHAM |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NANCY LESTER |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 25/11/0925 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0925 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOONEY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY EMMA SOPHIA LESTER / 01/10/2009 |
| 10/08/0910 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0917 July 2009 | DIRECTOR RESIGNED JAMES CUNNINGHAM |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR RESIGNED ALEXANDER JOHNSON |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | DIRECTOR RESIGNED CHARLES BUDGE |
| 16/05/0816 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | SECRETARY'S PARTICULARS PAUL HUSSEY |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 110 PARK STREET LONDON W1K 6NX |
| 18/03/0818 March 2008 | DIRECTOR RESIGNED RAYMOND MILLS |
| 25/02/0825 February 2008 | DIRECTOR'S PARTICULARS ALEXANDER JOHNSON |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | RE-APPT AUD 02/10/07 |
| 14/11/0714 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CENTURION WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE3 2WH |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/0420 August 2004 | MEMORANDUM OF ASSOCIATION |
| 20/08/0420 August 2004 | ARTICLES OF ASSOCIATION |
| 20/08/0420 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/0420 August 2004 | ARTICLES OF ASSOCIATION |
| 20/08/0420 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/0420 August 2004 | ALTER MEM AND ARTS 06/08/04 ALTER MEM AND ARTS 06/08/04 |
| 20/08/0420 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/0420 August 2004 | MEMORANDUM OF ASSOCIATION |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: POWER HOUSE POWERSCROFT ROAD SIDCUP KENT DA14 5EA |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | AUDITOR'S RESIGNATION |
| 24/07/0324 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 04/09/024 September 2002 | SHARES AGREEMENT OTC |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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