MARSDEN WALKER LIMITED

Company number 04603788

Date	Type	Description	View / Download
19 Dec 2006	288c	Director's particulars changed	(1 page)
30 Jun 2006	288a	New director appointed	(2 pages)
13 Feb 2006	363a	Return made up to 28/11/05; full list of members	(3 pages)
08 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
25 Aug 2005	287	Registered office changed on 25/08/05 from: 56 friar gate derby derbyshire DE1 1DF	(1 page)
18 Aug 2005	395	Particulars of mortgage/charge	(9 pages)
06 Dec 2004	122	Div 23/08/04	(1 page)
06 Dec 2004	363s	Return made up to 28/11/04; full list of members	(7 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Divide shares 23/08/04	(1 page)
06 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: 2 biscay court oakwood derby DE21 2SG	(1 page)
08 Jan 2004	363s	Return made up to 28/11/03; full list of members	(7 pages)
09 May 2003	288a	New director appointed	(2 pages)
09 May 2003	288a	New secretary appointed	(2 pages)
09 May 2003	288b	Secretary resigned	(1 page)
09 May 2003	88(2)R	Ad 30/04/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 May 2003	123	Nc inc already adjusted 30/04/03	(1 page)
09 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2003	CERTNM	Company name changed walker accountancy LIMITED\certificate issued on 06/05/03	(2 pages)
17 Dec 2002	288a	New secretary appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
03 Dec 2002	288b	Secretary resigned	(1 page)

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