USHER-WALKER GROUP

Company number 00103246

Date	Type	Description	View / Download
30 Jun 2000	363s	Return made up to 27/06/00; full list of members	(8 pages)
30 Jun 2000	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 2000	363(287)	Registered office changed on 30/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1999	288a	New director appointed	(2 pages)
28 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
14 Jul 1999	363s	Return made up to 27/06/99; full list of members	(8 pages)
24 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
09 Jul 1998	363s	Return made up to 27/06/98; no change of members	(6 pages)
09 Jul 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1997	288a	New director appointed	(2 pages)
28 Jul 1997	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
28 Jul 1997	MAR	Re-registration of Memorandum and Articles	(9 pages)
28 Jul 1997	53	Application for reregistration from PLC to private	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
28 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
25 Jun 1997	363s	Return made up to 27/06/97; no change of members	(6 pages)
10 Mar 1997	288a	New secretary appointed	(2 pages)
10 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
05 Aug 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
20 Jun 1996	363s	Return made up to 27/06/96; full list of members	(8 pages)
20 Jun 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1995	288	Director resigned	(2 pages)
01 Aug 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
07 Jul 1995	363s	Return made up to 27/06/95; no change of members	(6 pages)

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