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HENRY WALKER (RETAIL) LIMITED

Company number 03039920

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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)
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AP01 Appointment of Mr Richard James Armitage as a director on 4 August 2014
05 Aug 2014 TM01 Termination of appointment of Alan Barton as a director on 5 August 2014
07 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
04 May 2012 TM01 Termination of appointment of Brian Stein as a director
03 Oct 2011 AA Accounts for a dormant company made up to 1 January 2011
13 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 2 January 2010
21 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Alan Barton on 30 March 2010
24 Oct 2009 AA Accounts for a dormant company made up to 27 December 2008
31 Mar 2009 363a Return made up to 30/03/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 29 December 2007
21 Apr 2008 363a Return made up to 30/03/08; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 30 December 2006
05 Oct 2007 287 Registered office changed on 05/10/07 from: 200 madeline road leicester LE4 1EX
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288b Director resigned
25 Apr 2007 363a Return made up to 30/03/07; full list of members