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JAMES WALKER ENGINEERING SERVICES LIMITED

Company number 01429485

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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)
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 363a Return made up to 16/07/07; full list of members
13 Nov 2006 AA Accounts for a small company made up to 31 March 2006
18 Jul 2006 363a Return made up to 16/07/06; full list of members
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed
18 Oct 2005 AA Accounts for a small company made up to 31 March 2005
27 Jul 2005 363a Return made up to 16/07/05; full list of members
27 Jul 2005 353 Location of register of members
02 Jul 2005 88(2)R Ad 22/06/05--------- £ si 2000000@1=2000000 £ ic 250000/2250000
02 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2005 123 £ nc 750000/2750000 22/06/05
11 Jan 2005 288a New director appointed
11 Jan 2005 288b Director resigned
09 Nov 2004 AA Accounts for a small company made up to 31 March 2004
11 Aug 2004 363s Return made up to 16/07/04; full list of members
06 Aug 2004 288b Director resigned
09 Jun 2004 88(2)R Ad 30/03/01--------- £ si 500000@1
13 Nov 2003 AA Accounts for a small company made up to 31 March 2003
19 Aug 2003 363s Return made up to 16/07/03; full list of members
30 Jan 2003 288b Secretary resigned
30 Jan 2003 288a New secretary appointed
15 Nov 2002 AA Accounts for a small company made up to 31 March 2002
09 Aug 2002 288a New director appointed
29 Jul 2002 363s Return made up to 16/07/02; full list of members