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WALKER CRIPS GROUP PLC

Company number 01432059

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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)
10 Oct 2008 88(2) Ad 30/09/08\gbp si 5000@0.0666=333\gbp ic 2458475.6/2458808.6\
25 Sep 2008 88(2) Ad 10/09/08\gbp si 51000@0.0666=3396.6\gbp ic 2455079/2458475.6\
25 Sep 2008 363s Return made up to 28/08/08; bulk list available separately
12 Sep 2008 AA Full accounts made up to 31 March 2008
28 Jul 2008 88(2) Ad 17/07/08\gbp si 1414853@0.0666=94229.2098\gbp ic 2360421.5656/2454650.7754\
09 Apr 2008 88(2) Ad 25/03/08-26/03/08\gbp si 10968@0.0667=731.5656\gbp ic 2359690/2360421.5656\
04 Feb 2008 88(2)R Ad 25/01/08--------- £ si 19500@.06666=1299 £ ic 2358391/2359690
14 Nov 2007 88(2)R Ad 02/11/07--------- £ si 6000@.06666=399 £ ic 2357992/2358391
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 88(2)R Ad 27/09/07--------- £ si 6000@.06666=399 £ ic 2357593/2357992
24 Sep 2007 363s Return made up to 28/08/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
29 Aug 2007 MEM/ARTS Memorandum and Articles of Association
24 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2007 CERTNM Company name changed walker, crips, weddle, beck PLC\certificate issued on 16/08/07
09 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
24 Jul 2007 88(2)R Ad 17/07/07--------- £ si 3000@.2=600 £ ic 2356993/2357593
21 Jul 2007 287 Registered office changed on 21/07/07 from: sophia house 76/80 city road london EC1Y 2EQ
21 Apr 2007 88(2)R Ad 23/03/07-03/04/07 £ si 39500@.2=7900 £ ic 2349093/2356993
24 Mar 2007 88(2)R Ad 09/03/07-13/03/07 £ si 5000@.2=1000 £ ic 2348093/2349093
23 Feb 2007 88(2)R Ad 06/02/07--------- £ si 3500@.2=700 £ ic 2347393/2348093
14 Feb 2007 88(2)R Ad 29/01/07--------- £ si 7500@.2=1500 £ ic 2345893/2347393
07 Feb 2007 288b Director resigned
07 Feb 2007 288b Secretary resigned
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New secretary appointed