- Company Overview for A.B.WALKER & SON LIMITED (00520298)
- Filing history for A.B.WALKER & SON LIMITED (00520298)
- People for A.B.WALKER & SON LIMITED (00520298)
- Charges for A.B.WALKER & SON LIMITED (00520298)
- More for A.B.WALKER & SON LIMITED (00520298)
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) |
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20 Jan 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
20 Jan 2012 | CH01 | Director's details changed for Mr Matthew Charles Walker on 20 January 2012 | |
20 Jan 2012 | CH01 | Director's details changed for Mr Julian Anthony Blyth Walker on 20 January 2012 | |
20 Jan 2012 | CH03 | Secretary's details changed for Mr Matthew Charles Walker on 20 January 2011 | |
18 Nov 2011 | AA | Accounts for a small company made up to 31 May 2011 | |
27 Jun 2011 | AD03 | Register(s) moved to registered inspection location | |
27 Jun 2011 | AD02 | Register inspection address has been changed | |
16 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Apr 2011 | AP01 | Appointment of Mr Martin Alexander Sloots as a director | |
16 Mar 2011 | SH06 |
Cancellation of shares. Statement of capital on 16 March 2011
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03 Mar 2011 | SH03 | Purchase of own shares. | |
14 Feb 2011 | RESOLUTIONS |
Resolutions
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20 Jan 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
10 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
22 Jan 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
22 Jan 2010 | CH01 | Director's details changed for Matthew Charles Walker on 21 January 2010 | |
22 Jan 2010 | CH01 | Director's details changed for Julian Anthony Blyth Walker on 21 January 2010 | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
14 Aug 2009 | 288b | Appointment terminated director david walker | |
09 Jul 2009 | 169 | Gbp ic 20000/15000\29/05/09\gbp sr 5000@1=5000\ | |
02 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
20 Jan 2009 | 363a | Return made up to 20/01/09; full list of members | |
26 Sep 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
25 Jan 2008 | 363a | Return made up to 24/01/08; full list of members | |
25 Jan 2008 | 288c | Director's particulars changed |