- Company Overview for H.G.WALKER LIMITED (00799617)
- Filing history for H.G.WALKER LIMITED (00799617)
- People for H.G.WALKER LIMITED (00799617)
- More for H.G.WALKER LIMITED (00799617)
| 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 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 28 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 24 May 2013 | CH03 | Secretary's details changed for Andrew Dorling on 22 May 2013 | |
| 09 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 May 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 22 Nov 2011 | RESOLUTIONS |
Resolutions
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| 22 Nov 2011 | SH06 |
Cancellation of shares. Statement of capital on 22 November 2011
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| 22 Nov 2011 | SH03 | Purchase of own shares. | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Jul 2011 | TM01 | Termination of appointment of Nicholas Walker as a director | |
| 25 May 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 04 Oct 2010 | TM01 | Termination of appointment of Dennis Burrows as a director | |
| 24 Sep 2010 | AP01 | Appointment of Mr Eddie Barrett as a director | |
| 21 Sep 2010 | AP01 | Appointment of Andrew Charles Dorling as a director | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Jun 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 09 Jun 2010 | CH01 | Director's details changed for Dennis Burrows on 23 May 2010 | |
| 24 Feb 2010 | AD01 | Registered office address changed from D.130-131, Fruit & Vegetable Market New Covent Garden London SW8 5LL on 24 February 2010 | |
| 24 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Jun 2009 | 363a | Return made up to 23/05/09; full list of members | |
| 19 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 May 2008 | 363a | Return made up to 23/05/08; full list of members | |
| 03 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 06 Jun 2007 | 363a | Return made up to 23/05/07; full list of members |