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SMITH WALKER WESTWOOD FINANCIAL CONSULTANTS LTD.

Company number 02576945

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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)
11 Aug 1998 CERTNM Company name changed D.R. walker (financial services) LIMITED\certificate issued on 12/08/98
31 Mar 1998 AA Accounts for a small company made up to 31 December 1997
11 Feb 1998 363s Return made up to 28/01/98; full list of members
22 Apr 1997 AA Accounts for a small company made up to 31 December 1996
03 Feb 1997 363b Return made up to 28/01/97; no change of members
22 Jul 1996 AA Full accounts made up to 31 December 1995
24 Jan 1996 363s Return made up to 28/01/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Jan 1996 288 New secretary appointed
16 Jan 1996 288 Secretary resigned
06 Oct 1995 AA Full accounts made up to 31 December 1994
17 Jan 1995 363s Return made up to 28/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/95; full list of members
11 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
26 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
03 Feb 1994 363s Return made up to 28/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/94; no change of members
11 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
27 Jan 1993 363b Return made up to 28/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/93; no change of members
28 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Apr 1992 363a Return made up to 28/01/92; full list of members; amend
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Request DocumentReturn made up to 28/01/92; full list of members; amend
23 Jan 1992 363s Return made up to 28/01/92; full list of members
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Request DocumentReturn made up to 28/01/92; full list of members
23 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Apr 1991 88(2)R Ad 27/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/03/91--------- £ si 98@1=98 £ ic 2/100
07 Apr 1991 287 Registered office changed on 07/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 07/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
07 Apr 1991 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
22 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Mar 1991 123 Nc inc already adjusted 14/03/91
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Request DocumentNc inc already adjusted 14/03/91