JAMES WALKER GROUP LIMITED

Company number 00176600

Date	Type	Description	View / Download
11 Jan 2005	288b	Director resigned	(1 page)
14 Dec 2004	363s	Return made up to 15/11/04; change of members	(50 pages)
09 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(27 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
22 Dec 2003	363s	Return made up to 15/11/03; full list of members	(48 pages)
13 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(27 pages)
24 Dec 2002	88(2)R	Ad 18/12/02--------- £ si 3000@1=3000 £ ic 5755146/5758146	(2 pages)
04 Dec 2002	363s	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed	(44 pages)
15 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(26 pages)
03 Aug 2002	88(2)R	Ad 29/07/02--------- £ si 3000@1=3000 £ ic 5752146/5755146	(2 pages)
10 Dec 2001	88(2)R	Ad 04/12/01--------- £ si 6000@1=6000 £ ic 5746146/5752146	(2 pages)
29 Nov 2001	363s	Return made up to 15/11/01; full list of members	(21 pages)
12 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
26 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Alter art 29 11/10/01 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
26 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
26 Oct 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital 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
26 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 6000@1=6000 £ ic 5740146/5746146	(2 pages)
07 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 2000	363s	Return made up to 15/11/00; full list of members	(35 pages)
15 Nov 2000	AA	Full group accounts made up to 31 March 2000	(23 pages)
16 Apr 2000	88(2)R	Ad 10/04/00--------- £ si 12000@1=12000 £ ic 5731146/5743146	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	88(2)R	Ad 22/03/00--------- £ si 37200@1=37200 £ ic 5693946/5731146	(2 pages)