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CHARLES WALKER & CO.LIMITED

Company number 00129653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Aug 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2000 288b Director resigned
01 Mar 2000 288b Director resigned
08 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Sep 1999 155(6)a Declaration of assistance for shares acquisition
19 Aug 1999 395 Particulars of mortgage/charge
20 Jul 1999 363s Return made up to 14/07/99; no change of members
10 Feb 1999 288b Director resigned
01 Feb 1999 288b Secretary resigned
01 Feb 1999 288a New secretary appointed
02 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Jul 1998 363s Return made up to 14/07/98; full list of members
23 Jan 1998 288b Director resigned
23 Jan 1998 288a New director appointed
10 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Jul 1997 363s Return made up to 14/07/97; no change of members
31 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
18 Jul 1996 363s Return made up to 14/07/96; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 14/07/96; no change of members
10 Aug 1995 288 Secretary's particulars changed
24 Jul 1995 363s Return made up to 14/07/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
11 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
15 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Aug 1994 363s Return made up to 14/07/94; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 14/07/94; no change of members