CHARLES WALKER CONSOLIDATED LIMITED

Company number 00096610

Date	Type	Description	View / Download
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
12 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
20 Feb 2013	AD01	Registered office address changed from Beta Works John Escritt Road Bingley West Yorkshire BD16 2SU on 20 February 2013	(1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
23 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(4 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
03 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
02 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
02 Mar 2010	TM01	Termination of appointment of David Higham as a director	(1 page)
02 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(11 pages)
27 Sep 2009	288a	Director appointed richard smith	(2 pages)
27 Sep 2009	288b	Appointment terminated secretary richard smith	(1 page)
27 Sep 2009	288a	Secretary appointed mark simpson	(2 pages)
31 Mar 2009	288b	Appointment terminated director giovanni volpi	(1 page)
04 Mar 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
19 Mar 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
07 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(12 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
22 Mar 2007	363s	Return made up to 11/02/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
22 Mar 2007	288b	Director resigned	(1 page)
22 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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