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WALKER HOLDINGS (UK) LIMITED

Company number 01886969

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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)
12 Jul 2005 287 Registered office changed on 12/07/05 from: unit 11 melbourne business court pride park derby derbyshire DE24 8LZ
12 Jul 2005 288b Secretary resigned
11 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2005 155(6)a Declaration of assistance for shares acquisition
06 Jul 2005 288a New secretary appointed
06 Jul 2005 288a New director appointed
01 Jul 2005 395 Particulars of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
28 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288a New secretary appointed
01 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
15 Dec 2004 363s Return made up to 13/11/04; full list of members
03 Nov 2004 288b Secretary resigned;director resigned
21 Sep 2004 288a New secretary appointed
21 Sep 2004 288a New director appointed
08 Sep 2004 287 Registered office changed on 08/09/04 from: thornes lane wakefield WF2 7XG
09 Jan 2004 288b Director resigned
19 Nov 2003 363s Return made up to 13/11/03; full list of members
27 Oct 2003 AA Full accounts made up to 31 March 2003
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge