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HANDFORD AITKENHEAD & WALKER LTD

Company number 01377493

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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)
08 Aug 2000 288a New secretary appointed
06 Jul 2000 288b Director resigned
30 Jun 2000 403a Declaration of satisfaction of mortgage/charge
06 Sep 1999 AA Full accounts made up to 30 June 1999
30 Jul 1999 363s Return made up to 10/07/99; no change of members
03 Dec 1998 AA Full accounts made up to 30 June 1998
09 Oct 1998 288b Secretary resigned
09 Oct 1998 288a New secretary appointed
17 Aug 1998 363s Return made up to 10/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
08 Jan 1998 288a New director appointed
09 Dec 1997 288a New director appointed
28 Nov 1997 288b Director resigned
28 Nov 1997 288b Director resigned
28 Nov 1997 288a New secretary appointed
28 Nov 1997 287 Registered office changed on 28/11/97 from: 7 upper king street leicester LE1 6XB
27 Nov 1997 225 Accounting reference date extended from 31/03/98 to 30/06/98
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Nov 1997 155(6)a Declaration of assistance for shares acquisition
27 Jul 1997 363s Return made up to 10/07/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1997 AA Full accounts made up to 31 March 1997
06 Sep 1996 AA Full accounts made up to 31 March 1996
16 Jul 1996 363s Return made up to 10/07/96; full list of members
30 Aug 1995 AA Full accounts made up to 31 March 1995
25 Jul 1995 363s Return made up to 10/07/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed