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JAMES WALKER GROUP LIMITED

Company number 00176600

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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 Dec 2009 CH01 Director's details changed for David Galloway on 18 November 2009
02 Dec 2009 CH03 Secretary's details changed for Patricia Jane Collins on 18 November 2009
27 Nov 2009 SH10 Particulars of variation of rights attached to shares
20 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
15 Oct 2009 MEM/ARTS Memorandum and Articles of Association
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2009 88(2) Ad 16/07/09\gbp si 28067@1=28067\gbp ic 5843750/5871817\
22 Jul 2009 88(2) Ad 10/07/09\gbp si 1900@1=1900\gbp ic 5841850/5843750\
26 May 2009 88(2) Amending 88(2)
18 Mar 2009 88(2) Ad 16/03/09\gbp si 1100@1=1100\gbp ic 5840750/5841850\
29 Dec 2008 363a Return made up to 15/11/08; full list of members
14 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
25 Jul 2008 88(2) Ad 16/07/08\gbp si 76604@1=76604\gbp ic 5764146/5840750\
03 Dec 2007 363a Return made up to 15/11/07; full list of members
15 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
04 Dec 2006 363a Return made up to 15/11/06; bulk list available separately
13 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
16 Oct 2006 123 Nc inc already adjusted 05/10/06
16 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed
14 Dec 2005 363a Return made up to 15/11/05; full list of members
18 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
08 Feb 2005 88(2)R Ad 01/02/05--------- £ si 6000@1=6000 £ ic 5758146/5764146