Walsh Associates Limited

Company Name	Walsh Associates Limited
Company Status	Active
Company Number	02339267
Category	Private Limited Company
Incorporation Date	25 January 1989(35 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ian Welsh
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(17 years after company formation)
Appointment Duration	18 years, 3 months
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	2a Lanbury Road London SE15 3DB

Director Name	Andrew Stanford
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(18 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Clove First Floor 4 Maguire Street London SE1 2NQ

Director Name	Ben Ransom
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(23 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	23 Portnalls Rise Coulsdon Surrey CR5 3DA

Director Name	Mr Peyrouz Modarres
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(25 years after company formation)
Appointment Duration	10 years, 3 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	The Clove First Floor 4 Maguire Street London SE1 2NQ

Director Name	Mr Garreth Miles Joyce
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(30 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Clove First Floor 4 Maguire Street London SE1 2NQ

Director Name	Mr Richard Jonathan Ball
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 May 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Clove First Floor 4 Maguire Street London SE1 2NQ

Secretary Name	Mr Andrew Stanford
Status	Current
Appointed	31 December 2023(34 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Correspondence Address	The Clove First Floor 4 Maguire Street London SE1 2NQ

Director Name	Mr Timothy Patrick Murphy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1991(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 1998)
Role	Engineer
Correspondence Address	53 Vernon Avenue Raynes Park London SW20 8BN

Director Name	Mrs Annie Josephine Walsh
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 1993)
Role	Teacher
Correspondence Address	35 Bowes Road Walton On Thames Surrey KT12 3HU

Director Name	Mr Stephen Patrick Walsh
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1991(2 years after company formation)
Appointment Duration	23 years, 11 months (resigned 01 January 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Glen 30 Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Secretary Name	Mr Stephen Patrick Walsh
Nationality	Irish
Status	Resigned
Appointed	25 January 1991(2 years after company formation)
Appointment Duration	16 years, 1 month (resigned 01 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glen 30 Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Director Name	Mr Christopher Paul Bean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (resigned 21 August 2019)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	68 Woodmansterne Lane Banstead Surrey SM7 3HD

Director Name	Mr Patrick Joseph Hayes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(12 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2014)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Treeview Close Sylvan Hill London SE19 2QT

Director Name	Frantisek Policky
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2003(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2004)
Role	Structural Engineer
Correspondence Address	76 Longhurst Road Hither Green London SE13 5LZ

Secretary Name	Mr Christopher Paul Bean
Nationality	British
Status	Resigned
Appointed	01 March 2007(18 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 20 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Woodmansterne Lane Banstead Surrey SM7 3HD

Director Name	Mr Timothy Michael Finbow
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(19 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Clove First Floor 4 Maguire Street London SE1 2NQ

Secretary Name	Mr Timothy Michael Finbow
Status	Resigned
Appointed	20 January 2014(25 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	The Clove First Floor 4 Maguire Street London SE1 2NQ

Director Name	Mr Benedict Chudi Ume
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Lafone Street London SE1 2LX

Contact

Telephone	020 70896800
Telephone region	London

Location

Registered Address	The Clove First Floor 4 Maguire Street London SE1 2NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,559,178
Cash	£464,608
Current Liabilities	£1,018,548

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

15 March 2022	Delivered on: 16 March 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 December 2013	Delivered on: 21 December 2013 Persons entitled: Stephen Patrick Walsh Classification: A registered charge Outstanding
2 December 2013	Delivered on: 5 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 December 2013	Delivered on: 5 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 February 2002	Delivered on: 12 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 March 1990	Delivered on: 4 April 1990 Satisfied on: 30 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 494 kingston road london borough of merton t/no sy 214481. Fully Satisfied

Filing History

16 February 2021	Director's details changed for Mr Garreth Miles Joyce on 19 August 2020 (2 pages)
16 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (28 pages)
5 February 2020	Confirmation statement made on 25 January 2020 with updates (6 pages)
6 January 2020	Director's details changed for Mr Peyrouz Modarres on 30 December 2019 (2 pages)
30 November 2019	Satisfaction of charge 023392670005 in full (4 pages)
24 September 2019	Full accounts made up to 31 December 2018 (28 pages)
21 August 2019	Termination of appointment of Christopher Paul Bean as a director on 21 August 2019 (1 page)
23 May 2019	Appointment of Mr Garreth Joyce as a director on 22 May 2019 (2 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (6 pages)
2 October 2018	Full accounts made up to 31 December 2017 (29 pages)
18 April 2018	Director's details changed for Ben Ransom on 17 April 2018 (2 pages)
12 April 2018	Termination of appointment of Benedict Chudi Ume as a director on 9 April 2018 (1 page)
6 February 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
9 February 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
9 February 2017	Director's details changed for Ben Ransom on 24 January 2017 (2 pages)
9 February 2017	Director's details changed for Ben Ransom on 24 January 2017 (2 pages)
9 February 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
22 February 2016	Cancellation of shares. Statement of capital on 28 January 2016 GBP 2,227.96 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 28 January 2016 GBP 2,227.96 (4 pages)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Purchase of own shares. (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 2,227.96 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 2,227.96 (3 pages)
29 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2,227.96 (11 pages)
29 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2,227.96 (11 pages)
12 January 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 2,227.96 (4 pages)
12 January 2016	Purchase of own shares. (3 pages)
12 January 2016	Purchase of own shares. (3 pages)
12 January 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 2,227.96 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 2,227.96 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 2,227.96 (3 pages)
1 December 2015	Cancellation of shares. Statement of capital on 31 October 2015 GBP 2,227.96 (4 pages)
1 December 2015	Purchase of own shares. (3 pages)
1 December 2015	Purchase of own shares. (3 pages)
1 December 2015	Cancellation of shares. Statement of capital on 31 October 2015 GBP 2,227.96 (4 pages)
23 November 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 2,227.96 (4 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 2,227.96 (4 pages)
23 November 2015	Purchase of own shares. (3 pages)
9 November 2015	Statement of capital following an allotment of shares on 31 October 2015 GBP 2,227.96 (3 pages)
9 November 2015	Statement of capital following an allotment of shares on 31 October 2015 GBP 2,227.96 (3 pages)
28 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,227.96 (3 pages)
28 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,227.96 (3 pages)
27 October 2015	Cancellation of shares. Statement of capital on 31 July 2015 GBP 2,227.96 (4 pages)
27 October 2015	Purchase of own shares. (3 pages)
27 October 2015	Purchase of own shares. (3 pages)
27 October 2015	Cancellation of shares. Statement of capital on 31 July 2015 GBP 2,227.96 (4 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
6 October 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 2,227.96 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 2,227.96 (3 pages)
6 July 2015	Purchase of own shares. (3 pages)
6 July 2015	Cancellation of shares. Statement of capital on 27 May 2015 GBP 2,080.93 (4 pages)
6 July 2015	Cancellation of shares. Statement of capital on 27 May 2015 GBP 2,080.93 (4 pages)
6 July 2015	Purchase of own shares. (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 2,227.96 (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 2,227.96 (3 pages)
2 April 2015	Purchase of own shares. (3 pages)
2 April 2015	Cancellation of shares. Statement of capital on 28 February 2015 GBP 2,227.96 (4 pages)
2 April 2015	Purchase of own shares. (3 pages)
2 April 2015	Cancellation of shares. Statement of capital on 28 February 2015 GBP 2,227.96 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 28 February 2015 GBP 2,227.96 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 28 February 2015 GBP 2,227.96 (3 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,227.96 (11 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,227.96 (11 pages)
2 January 2015	Termination of appointment of Stephen Patrick Walsh as a director on 1 January 2015 (1 page)
2 January 2015	Termination of appointment of Stephen Patrick Walsh as a director on 1 January 2015 (1 page)
2 January 2015	Termination of appointment of Stephen Patrick Walsh as a director on 1 January 2015 (1 page)
9 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
9 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
2 December 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 2,227.96 (4 pages)
2 December 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 2,227.96 (4 pages)
2 December 2014	Purchase of own shares. (3 pages)
2 December 2014	Purchase of own shares. (3 pages)
17 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 2,227.96 (3 pages)
17 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 2,227.96 (3 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
2 September 2014	Purchase of own shares. (4 pages)
2 September 2014	Purchase of own shares. (4 pages)
2 September 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 2,227.96 (4 pages)
2 September 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 2,227.96 (4 pages)
11 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 2,227.96 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 2,227.96 (3 pages)
22 July 2014	Cancellation of shares. Statement of capital on 31 May 2014 GBP 2,227.96 (4 pages)
22 July 2014	Cancellation of shares. Statement of capital on 31 May 2014 GBP 2,227.96 (4 pages)
22 July 2014	Purchase of own shares. (3 pages)
22 July 2014	Purchase of own shares. (3 pages)
25 June 2014	Appointment of Mr Benedict Chudi Ume as a director (2 pages)
25 June 2014	Appointment of Mr Benedict Chudi Ume as a director (2 pages)
25 June 2014	Director's details changed for Mr Benedict Chudi Ume on 22 May 2014 (2 pages)
25 June 2014	Director's details changed for Mr Benedict Chudi Ume on 22 May 2014 (2 pages)
23 June 2014	Statement of capital following an allotment of shares on 31 May 2014 GBP 2,227.96 (3 pages)
23 June 2014	Statement of capital following an allotment of shares on 31 May 2014 GBP 2,227.96 (3 pages)
19 June 2014	Purchase of own shares. (3 pages)
19 June 2014	Purchase of own shares. (3 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 2,227.96 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 2,227.96 (4 pages)
16 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,227.96 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,227.96 (3 pages)
31 January 2014	Termination of appointment of Patrick Hayes as a director (1 page)
31 January 2014	Termination of appointment of Patrick Hayes as a director (1 page)
30 January 2014	Satisfaction of charge 1 in full (4 pages)
30 January 2014	Satisfaction of charge 1 in full (4 pages)
28 January 2014	Secretary's details changed for Mr Timothy Michael Finbow on 20 January 2014 (1 page)
28 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders (12 pages)
28 January 2014	Director's details changed for Mr Timothy Michael Finbow on 20 January 2014 (2 pages)
28 January 2014	Director's details changed for Ben Ransom on 19 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Timothy Michael Finbow on 20 January 2014 (2 pages)
28 January 2014	Director's details changed for Ben Ransom on 19 January 2014 (2 pages)
28 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders (12 pages)
28 January 2014	Secretary's details changed for Mr Timothy Michael Finbow on 20 January 2014 (1 page)
27 January 2014	Termination of appointment of Christopher Bean as a secretary (1 page)
27 January 2014	Appointment of Mr Peyrouz Modarres as a director (2 pages)
27 January 2014	Appointment of Mr Timothy Michael Finbow as a secretary (2 pages)
27 January 2014	Termination of appointment of Christopher Bean as a secretary (1 page)
27 January 2014	Appointment of Mr Peyrouz Modarres as a director (2 pages)
27 January 2014	Appointment of Mr Timothy Michael Finbow as a secretary (2 pages)
31 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 December 2013	Registration of charge 023392670005 (34 pages)
21 December 2013	Registration of charge 023392670005 (34 pages)
5 December 2013	Registration of charge 023392670004 (8 pages)
5 December 2013	Registration of charge 023392670003 (26 pages)
5 December 2013	Registration of charge 023392670003 (26 pages)
5 December 2013	Registration of charge 023392670004 (8 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
24 September 2013	Cancellation of shares. Statement of capital on 24 September 2013 GBP 2,026 (4 pages)
24 September 2013	Purchase of own shares. (3 pages)
24 September 2013	Change of share class name or designation (2 pages)
24 September 2013	Sub-division of shares on 12 September 2013 (5 pages)
24 September 2013	Change of share class name or designation (2 pages)
24 September 2013	Sub-division of shares on 12 September 2013 (5 pages)
24 September 2013	Purchase of own shares. (3 pages)
24 September 2013	Cancellation of shares. Statement of capital on 24 September 2013 GBP 2,026 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 2,227.96 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 2,227.96 (4 pages)
19 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
19 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
29 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (11 pages)
29 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (11 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
23 April 2012	Appointment of Ben Ransom as a director (3 pages)
23 April 2012	Appointment of Ben Ransom as a director (3 pages)
1 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (10 pages)
1 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (10 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (10 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (10 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (9 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (9 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 January 2009	Return made up to 25/01/09; full list of members (7 pages)
29 January 2009	Return made up to 25/01/09; full list of members (7 pages)
28 January 2009	Director and secretary's change of particulars / christopher bean / 31/07/2008 (1 page)
28 January 2009	Director and secretary's change of particulars / christopher bean / 31/07/2008 (1 page)
28 January 2009	Director's change of particulars / timothy finbow / 31/05/2008 (1 page)
28 January 2009	Director and secretary's change of particulars / christopher bean / 31/07/2008 (1 page)
28 January 2009	Director and secretary's change of particulars / christopher bean / 31/07/2008 (1 page)
28 January 2009	Director's change of particulars / timothy finbow / 31/05/2008 (1 page)
23 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 April 2008	Director appointed timothy michael finbow (2 pages)
9 April 2008	Director appointed timothy michael finbow (2 pages)
7 February 2008	Return made up to 25/01/08; full list of members (4 pages)
7 February 2008	Return made up to 25/01/08; full list of members (4 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
16 February 2007	Return made up to 25/01/07; full list of members (4 pages)
16 February 2007	Return made up to 25/01/07; full list of members (4 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
8 March 2006	Return made up to 25/01/06; full list of members (4 pages)
8 March 2006	Return made up to 25/01/06; full list of members (4 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 February 2005	Return made up to 25/01/05; full list of members (8 pages)
15 February 2005	Return made up to 25/01/05; full list of members (8 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
18 February 2004	Return made up to 25/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
18 February 2004	Return made up to 25/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
30 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 March 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
27 May 2002	Registered office changed on 27/05/02 from: garrick house 27/32 king street covent garden london WC2E 8JD (1 page)
27 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 May 2002	Registered office changed on 27/05/02 from: garrick house 27/32 king street covent garden london WC2E 8JD (1 page)
27 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 March 2002	Return made up to 25/01/02; full list of members (7 pages)
11 March 2002	Return made up to 25/01/02; full list of members (7 pages)
12 February 2002	Particulars of mortgage/charge (4 pages)
12 February 2002	Particulars of mortgage/charge (4 pages)
11 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 February 2001	Return made up to 25/01/01; full list of members (7 pages)
20 February 2001	Return made up to 25/01/01; full list of members (7 pages)
2 January 2001	Return made up to 25/01/00; full list of members (7 pages)
2 January 2001	Return made up to 25/01/00; full list of members (7 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 May 1999	Company name changed stephen p walsh associates limit ed\certificate issued on 07/05/99 (2 pages)
6 May 1999	Company name changed stephen p walsh associates limit ed\certificate issued on 07/05/99 (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
25 March 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 March 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
13 May 1998	Registered office changed on 13/05/98 from: garrick house 27-32 king street covent garden london WC2E 8JD (1 page)
13 May 1998	Location of register of members (1 page)
13 May 1998	Registered office changed on 13/05/98 from: garrick house 27-32 king street covent garden london WC2E 8JD (1 page)
13 May 1998	Location of register of members (1 page)
17 April 1998	Registered office changed on 17/04/98 from: harling house 47-51 great suffolk street london SE1 0BS (1 page)
17 April 1998	Registered office changed on 17/04/98 from: harling house 47-51 great suffolk street london SE1 0BS (1 page)
2 April 1998	Ad 01/01/97--------- Â£ si 26@1=26 Â£ ic 2100/2126 (2 pages)
2 April 1998	Ad 01/01/97--------- Â£ si 26@1=26 Â£ ic 2100/2126 (2 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 April 1995	Return made up to 25/01/95; full list of members (6 pages)
4 April 1995	Return made up to 25/01/95; full list of members (6 pages)
13 March 1991	Nc inc already adjusted 11/02/91 (3 pages)
13 March 1991	Conve 11/02/91 (1 page)
13 March 1991	Conve 11/02/91 (1 page)
13 March 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 March 1991	Nc inc already adjusted 11/02/91 (3 pages)
13 March 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 March 1991	Ad 12/02/91--------- Â£ si 1100@1=1100 Â£ ic 1000/2100 (2 pages)
13 March 1991	Ad 12/02/91--------- Â£ si 1100@1=1100 Â£ ic 1000/2100 (2 pages)
10 January 1990	Ad 31/12/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 January 1990	Ad 31/12/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 April 1989	Memorandum and Articles of Association (7 pages)
3 April 1989	Memorandum and Articles of Association (7 pages)
20 March 1989	Company name changed treestamp LIMITED\certificate issued on 21/03/89 (2 pages)
20 March 1989	Company name changed treestamp LIMITED\certificate issued on 21/03/89 (2 pages)
16 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
16 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
25 January 1989	Incorporation (9 pages)
25 January 1989	Incorporation (9 pages)

Walsh Associates Limited

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