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THE WALKER AGENCY LIMITED

Company number 02814178

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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 Jul 2001 169 £ ic 100/89 26/06/01 £ sr 11@1=11
05 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of sh.purchase 29/06/01
11 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2001 288c Director's particulars changed
09 Jan 2001 288c Director's particulars changed
22 Aug 2000 AA Full accounts made up to 31 December 1999
08 Jun 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
19 Dec 1999 288a New secretary appointed
19 Dec 1999 288b Secretary resigned;director resigned
19 Oct 1999 AA Full accounts made up to 31 December 1998
13 Oct 1999 288c Director's particulars changed
07 May 1999 363s Return made up to 30/04/99; full list of members
02 Oct 1998 287 Registered office changed on 02/10/98 from: vandale house post office road bournemouth dorset BH1 1BX
24 Jul 1998 AA Full accounts made up to 31 December 1997
18 Jun 1998 363s Return made up to 30/04/98; no change of members
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1997 AA Full accounts made up to 31 December 1996
13 Aug 1997 CERTNM Company name changed walker blair advertising LIMITED\certificate issued on 14/08/97
13 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1997 123 £ nc 100/10000 29/07/97
06 Jun 1997 288b Director resigned
12 May 1997 363s Return made up to 30/04/97; change of members
  • 363(288) ‐ Director resigned