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J.W. WALKER & SONS LIMITED

Company number 01085163

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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)
11 Apr 2006 288a New secretary appointed
21 Feb 2006 AA Accounts for a small company made up to 30 September 2005
23 Dec 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
16 Dec 2005 363a Return made up to 24/09/05; full list of members
21 Mar 2005 AA Accounts for a small company made up to 31 March 2004
30 Sep 2004 363s Return made up to 24/09/04; full list of members
16 Dec 2003 AA Accounts for a small company made up to 31 March 2003
01 Oct 2003 363s Return made up to 24/09/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Jan 2003 AA Accounts for a small company made up to 31 March 2002
25 Oct 2002 288a New director appointed
09 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Dec 2001 AA Accounts for a small company made up to 31 March 2001
27 Sep 2001 363s Return made up to 24/09/01; full list of members
  • 363(287) ‐ Registered office changed on 27/09/01
23 Apr 2001 288a New director appointed
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
28 Sep 2000 363s Return made up to 24/09/00; full list of members
25 Jul 2000 288b Director resigned
25 Jul 2000 288a New secretary appointed
31 May 2000 288a New director appointed
31 May 2000 288a New director appointed
31 May 2000 288b Secretary resigned
05 Apr 2000 AA Accounts for a small company made up to 31 March 1999
23 Nov 1999 288b Director resigned
28 Sep 1999 363a Return made up to 24/09/99; full list of members
05 Jul 1999 288b Secretary resigned;director resigned