STEVEN WALKER & SONS LIMITED

Company number 04418947

Date	Type	Description	View / Download
21 Feb 2003	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	88(2)R	Ad 01/07/02--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
01 Aug 2002	325	Location of register of directors' interests	(1 page)
31 Jul 2002	353	Location of register of members	(1 page)
31 Jul 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
12 Jul 2002	CERTNM	Company name changed s w s (2002) LIMITED\certificate issued on 12/07/02	(2 pages)
19 Jun 2002	CERTNM	Company name changed gibmans LIMITED\certificate issued on 19/06/02	(2 pages)
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2002	123	£ nc 100/100000 13/05/02	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	287	Registered office changed on 22/05/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
22 May 2002	288a	New secretary appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
17 Apr 2002	NEWINC	Incorporation	(7 pages)

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