HERBERT WALKERS LIMITED

Company number 00405322

Date	Type	Description	View / Download
18 Jan 2016	AD01	Registered office address changed from P.O.Box 231. Dockfield Road, Shipley, W.Yorks. BD17 7AS to 115 Dockfield Road Shipley West Yorkshire BD17 7AR on 18 January 2016	(1 page)
07 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(18 pages)
07 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 50,000	(7 pages)
10 Oct 2014	AA	Accounts for a medium company made up to 31 March 2014	(19 pages)
24 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders	(7 pages)
14 Nov 2013	AA	Accounts for a medium company made up to 31 March 2013	(19 pages)
24 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(7 pages)
23 Jan 2013	AA	Accounts for a medium company made up to 31 March 2012	(19 pages)
07 Dec 2012	TM01	Termination of appointment of Stephen Mirfin as a director	(1 page)
25 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(8 pages)
20 Dec 2011	AA	Accounts for a medium company made up to 31 March 2011	(19 pages)
14 Oct 2011	AP03	Appointment of Ann Wendy Chapman as a secretary	(3 pages)
27 Sep 2011	TM02	Termination of appointment of Whitley Stephen John as a secretary	(1 page)
27 Sep 2011	TM01	Termination of appointment of Stephen Whitley as a director	(1 page)
27 Sep 2011	TM02	Termination of appointment of Whitley Stephen John as a secretary	(1 page)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
22 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(10 pages)
22 Nov 2010	AA	Accounts for a medium company made up to 31 March 2010	(19 pages)
11 Aug 2010	CERTNM	Company name changed herbert walker & son (printers) LIMITED\certificate issued on 11/08/10 CONNOT ‐	(3 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-20	(2 pages)
20 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(10 pages)
20 Jul 2010	CH01	Director's details changed for Mr Keith Chapman on 19 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Ann Wendy Chapman on 19 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Stephen John Whitley on 19 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Stephen Darren Mirfin on 19 July 2010	(2 pages)