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WALKERS SNACK SERVICES LIMITED

Company number 03096955

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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)
19 Oct 2004 363a Return made up to 31/08/04; full list of members
19 Oct 2004 288c Director's particulars changed
19 Oct 2004 288c Director's particulars changed
27 May 2004 AA Full accounts made up to 28 December 2002
03 Nov 2003 AA Full accounts made up to 29 June 2002
14 Oct 2003 363a Return made up to 31/08/03; full list of members
28 Nov 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
02 Oct 2002 363s Return made up to 31/08/02; full list of members
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Secretary resigned;director resigned
19 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 26/07/02
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Request DocumentResolutions
19 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New secretary appointed;new director appointed
04 Aug 2002 353 Location of register of members
04 Aug 2002 287 Registered office changed on 04/08/02 from: edinburgh house abbey street market harborough leicestershire LE16 9AA
29 Jul 2002 CERTNM Company name changed golden wonder holdings LIMITED\certificate issued on 29/07/02
04 Jul 2002 155(6)b Declaration of assistance for shares acquisition
17 Jun 2002 155(6)b Declaration of assistance for shares acquisition
17 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sale assets & agr fee 29/01/02
17 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase trademarks 15/02/02