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WALKER SIME LIMITED

Company number 03882360

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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)
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 363a Return made up to 20/03/09; full list of members
29 Apr 2009 288b Appointment terminated director katie green
31 Dec 2008 363a Return made up to 20/03/08; full list of members; amend
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 288a Director appointed matthew james newton
08 Jul 2008 288a Director appointed martin neil bennett
08 Jul 2008 288a Director appointed peter nicholas valkenburg
08 Jul 2008 288a Director appointed katie amanda green
14 May 2008 363a Return made up to 20/03/08; full list of members
08 Feb 2008 88(2)R Ad 25/01/08--------- £ si 20@.001 £ ic 100/100
08 Feb 2008 123 Nc inc already adjusted 25/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 MEM/ARTS Memorandum and Articles of Association
30 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/11/07
30 Nov 2007 122 S-div 05/11/07
22 Nov 2007 363s Return made up to 17/04/07; full list of members; amend
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Apr 2007 363s Return made up to 17/04/07; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Mar 2006 363s Return made up to 20/03/06; full list of members
20 Dec 2005 363s Return made up to 24/11/05; full list of members