- Company Overview for JOHN WALKER AND SONS LIMITED (00188598)
- Filing history for JOHN WALKER AND SONS LIMITED (00188598)
- People for JOHN WALKER AND SONS LIMITED (00188598)
- More for JOHN WALKER AND SONS LIMITED (00188598)
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) |
---|---|---|---|
06 Feb 1998 | 288b | Director resigned | |
06 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
24 Jun 1997 | 288c | Director's particulars changed | |
23 Apr 1997 | 363a | Return made up to 16/04/97; no change of members | |
01 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
28 Apr 1996 | 363x | Return made up to 16/04/96; no change of members | |
03 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
24 Apr 1995 | 363x | Return made up to 16/04/95; full list of members | |
21 Feb 1995 | 287 |
Registered office changed on 21/02/95 from: 39 portman square london W1H 9HB
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|
Request DocumentRegistered office changed on 21/02/95 from: 39 portman square london W1H 9HB |
07 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
10 Jun 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Apr 1994 | 363x |
Return made up to 16/04/94; no change of members
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|
Request DocumentReturn made up to 16/04/94; no change of members |
20 Feb 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
29 Apr 1993 | 363x |
Return made up to 16/04/93; full list of members
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Request DocumentReturn made up to 16/04/93; full list of members |
15 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jan 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Dec 1992 | 287 |
Registered office changed on 21/12/92 from: international house 7 high street london W5 5DB
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Request DocumentRegistered office changed on 21/12/92 from: international house 7 high street london W5 5DB |
08 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Nov 1992 | 288 |
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 DocumentDirector resigned |
17 Nov 1992 | 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 |