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WALKER COTTER (SOUTHERN) LIMITED

Company number 03789590

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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)
20 Jul 2007 288a New director appointed
20 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 06/07/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re agreement 06/07/07
20 Jul 2007 288a New director appointed
20 Jul 2007 155(6)a Declaration of assistance for shares acquisition
20 Jul 2007 288b Director resigned
20 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2007 122 S-div conve 06/07/07
20 Jul 2007 288a New secretary appointed;new director appointed
20 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
28 Jun 2007 363a Return made up to 15/06/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Jul 2006 363a Return made up to 15/06/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Jul 2005 363s Return made up to 15/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
29 Jun 2004 363s Return made up to 15/06/04; full list of members
17 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
23 Jun 2003 363s Return made up to 15/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
24 Jun 2002 363s Return made up to 15/06/02; full list of members