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JAMES WALKER & CO. LIMITED

Company number 02432592

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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)
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed
19 Oct 2005 363a Return made up to 30/09/05; full list of members
18 Oct 2005 AA Full accounts made up to 31 March 2005
11 Jan 2005 288a New director appointed
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Director resigned
09 Nov 2004 AA Full accounts made up to 31 March 2004
27 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 288b Director resigned
29 Jun 2004 88(2)R Ad 10/06/04--------- £ si 2500000@1=2500000 £ ic 15000000/17500000
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 288a New secretary appointed
13 Apr 2004 288b Secretary resigned
28 Nov 2003 288a New director appointed
28 Nov 2003 288b Director resigned
13 Nov 2003 AA Full accounts made up to 31 March 2003
24 Oct 2003 363s Return made up to 30/09/03; full list of members
10 May 2003 288a New director appointed
15 Nov 2002 AA Full accounts made up to 31 March 2002
07 Nov 2002 288b Director resigned
25 Oct 2002 363s Return made up to 30/09/02; full list of members
12 Nov 2001 AA Full accounts made up to 31 March 2001
25 Oct 2001 363s Return made up to 30/09/01; full list of members
17 Jul 2001 288a New director appointed