- Company Overview for JOHNSON WALKER LIMITED (02411511)
- Filing history for JOHNSON WALKER LIMITED (02411511)
- People for JOHNSON WALKER LIMITED (02411511)
- More for JOHNSON WALKER LIMITED (02411511)
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) |
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07 Apr 1994 | CERTNM |
Company name changed johnson walker & tolhurst limite d\certificate issued on 08/04/94
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Request DocumentCompany name changed johnson walker & tolhurst limite d\certificate issued on 08/04/94 |
19 Aug 1993 | 363s |
Return made up to 07/08/93; full list of members
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Request DocumentReturn made up to 07/08/93; full list of members |
22 Jul 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
03 Sep 1992 | 363s |
Return made up to 07/08/92; no change of members
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|
Request DocumentReturn made up to 07/08/92; no change of members |
12 Mar 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
21 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Oct 1991 | 363b |
Return made up to 07/08/91; no change of members
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|
Request DocumentReturn made up to 07/08/91; no change of members |
13 Aug 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
24 Apr 1991 | 363a |
Return made up to 04/02/91; full list of members
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Request DocumentReturn made up to 04/02/91; full list of members |
16 Jan 1990 | CERTNM |
Company name changed wheaton morgan LIMITED\certificate issued on 17/01/90
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Request DocumentCompany name changed wheaton morgan LIMITED\certificate issued on 17/01/90 |
11 Jan 1990 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
29 Aug 1989 | CERTNM |
Company name changed beacon bells LIMITED\certificate issued on 30/08/89
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Request DocumentCompany name changed beacon bells LIMITED\certificate issued on 30/08/89 |
29 Aug 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Aug 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Aug 1989 | 123 |
£ nc 100/2000000
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Request Document£ nc 100/2000000 |
25 Aug 1989 | 287 |
Registered office changed on 25/08/89 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 25/08/89 from: temple house 20 holywell row london EC2A 4JB |
25 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Aug 1989 | NEWINC | Incorporation |