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WALKER LEISURE (UK) LIMITED

Company number 00793297

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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)
09 Jan 2004 288b Director resigned
19 Nov 2003 363s Return made up to 13/11/03; full list of members
27 Oct 2003 AA Full accounts made up to 31 March 2003
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge
20 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Aug 2003 155(6)b Declaration of assistance for shares acquisition
20 Aug 2003 155(6)a Declaration of assistance for shares acquisition
20 Aug 2003 288b Director resigned
20 Aug 2003 288a New director appointed
19 Aug 2003 395 Particulars of mortgage/charge
09 Aug 2003 395 Particulars of mortgage/charge
09 Aug 2003 395 Particulars of mortgage/charge
09 Aug 2003 395 Particulars of mortgage/charge
19 Nov 2002 363s Return made up to 13/11/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 March 2002
15 Nov 2001 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2001 AA Full accounts made up to 31 March 2001
22 Nov 2000 363s Return made up to 13/11/00; full list of members
24 Oct 2000 AA Full accounts made up to 31 March 2000
08 May 2000 288c Director's particulars changed
24 Nov 1999 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 1999 AA Full accounts made up to 31 March 1999
02 Apr 1999 395 Particulars of mortgage/charge