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J. WALKER & SON (INVESTMENTS) LIMITED

Company number 00480489

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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)
26 Oct 2012 MISC Section 519
08 May 2012 AA Full accounts made up to 30 September 2011
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Mr Charles Edwyn Walker on 1 December 2010
23 Dec 2011 AD01 Registered office address changed from Rose Farm Longwick Princes Risborough Aylesbury Bucks on 23 December 2011
07 Apr 2011 AA Full accounts made up to 30 September 2010
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-designate share capital 02/09/2010
30 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Mr George Patrick Walker on 30 November 2010
29 Dec 2010 CH01 Director's details changed for Mr William James Walker on 30 November 2010
24 Dec 2010 CH01 Director's details changed for Charles Edwyn Walker on 30 November 2010
24 Dec 2010 CH03 Secretary's details changed for William James Walker on 30 November 2010
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2010 AA Full accounts made up to 30 September 2009
04 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for William James Walker on 4 December 2009
04 Dec 2009 CH01 Director's details changed for William James Walker on 4 December 2009
02 Aug 2009 AA Full accounts made up to 30 September 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 May 2008 88(3) Particulars of contract relating to shares
09 May 2008 88(2) Capitals not rolled up
09 May 2008 288c Director's change of particulars / david walker / 08/05/2008