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T.T.WALKER(NEWCASTLE)LIMITED

Company number 00508570

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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)
19 Aug 2008 AA Total exemption small company accounts made up to 13 May 2008
22 Apr 2008 363a Return made up to 09/03/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 13 May 2007
04 Jun 2007 395 Particulars of mortgage/charge
21 Apr 2007 363a Return made up to 09/03/07; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 13 May 2006
31 May 2006 88(2)R Ad 04/05/06--------- £ si 20000@1=20000 £ ic 42000/62000
30 May 2006 123 Nc inc already adjusted 04/05/06
30 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 363a Return made up to 09/03/06; full list of members
16 May 2006 288c Director's particulars changed
19 Oct 2005 MEM/ARTS Memorandum and Articles of Association
14 Oct 2005 AA Total exemption small company accounts made up to 13 May 2005
07 Oct 2005 88(2)R Ad 26/09/05--------- £ si 40000@1=40000 £ ic 2000/42000
07 Oct 2005 123 Nc inc already adjusted 26/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 363a Return made up to 09/03/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 13 May 2004
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed