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WALKER PERSSON AND SPARGO LTD

Company number 01022632

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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)
18 Apr 2006 288b Director resigned
18 Apr 2006 288b Director resigned
18 Apr 2006 288b Director resigned
19 Aug 2005 363a Return made up to 16/08/05; full list of members
19 Aug 2005 288c Director's particulars changed
19 Aug 2005 288c Director's particulars changed
19 Aug 2005 190 Location of debenture register
19 Aug 2005 353 Location of register of members
19 Aug 2005 287 Registered office changed on 19/08/05 from: 1 brunswick road plymouth devon PL4 0NP
09 Aug 2005 288a New director appointed
01 Jun 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 288b Director resigned
23 Aug 2004 363s Return made up to 16/08/04; full list of members
28 Jul 2004 AA Accounts for a small company made up to 31 December 2003
14 Jun 2004 288a New director appointed
10 Jan 2004 88(2)R Ad 30/09/03--------- £ si 30@1=30 £ ic 6030/6060
10 Jan 2004 88(2)R Ad 30/09/03--------- £ si 30@1=30 £ ic 6000/6030
10 Jan 2004 123 Nc inc already adjusted 30/09/03
10 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 363s Return made up to 16/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 288b Director resigned
18 Apr 2003 AA Full accounts made up to 31 December 2002
15 Jan 2003 288a New director appointed