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WALKER GROUP LIMITED

Company number 03697228

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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)
27 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge
20 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Aug 2003 155(6)b Declaration of assistance for shares acquisition
20 Aug 2003 155(6)a Declaration of assistance for shares acquisition
20 Aug 2003 155(6)b Declaration of assistance for shares acquisition
20 Aug 2003 155(6)b Declaration of assistance for shares acquisition
20 Aug 2003 288b Director resigned
20 Aug 2003 288a New director appointed
09 Aug 2003 395 Particulars of mortgage/charge
19 Nov 2002 363s Return made up to 13/11/02; full list of members
02 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
15 Nov 2001 363s Return made up to 13/11/01; full list of members
18 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
22 Nov 2000 363s Return made up to 13/11/00; full list of members
24 Oct 2000 AA Full group accounts made up to 31 March 2000
18 Apr 2000 288c Director's particulars changed
05 Dec 1999 363a Return made up to 13/11/99; full list of members
05 Dec 1999 288a New secretary appointed;new director appointed
05 Dec 1999 288c Director's particulars changed
16 Nov 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
27 Apr 1999 CERTNM Company name changed 2000 go LIMITED\certificate issued on 28/04/99
02 Apr 1999 395 Particulars of mortgage/charge
01 Apr 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions