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WALKER NORTHAMPTON LIMITED

Company number 00561221

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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)
27 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,189
27 Mar 2015 SH08 Change of share class name or designation
05 Mar 2015 AAMD Amended total exemption small company accounts made up to 28 February 2014
03 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2,189
23 Jul 2014 CH01 Director's details changed for Miss Catharine Miranda Clare Walker on 16 July 2014
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 2,189
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
03 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
19 Jul 2011 CH03 Secretary's details changed for Sophie Aemelia Alison Kent on 16 July 2011
19 Jul 2011 CH01 Director's details changed for Sophie Aemelia Alison Kent on 16 July 2011
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Chloe Ophelia Mary Earle on 16 July 2010
27 Jul 2010 CH01 Director's details changed for Sophie Aemelia Alison Kent on 16 July 2010
02 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
14 Sep 2009 363a Return made up to 16/07/09; full list of members
14 Sep 2009 288c Secretary's change of particulars / sophie walker / 16/07/2009