HIRAM WALKER & SONS (UK)

Company number 04793599

Date	Type	Description	View / Download
20 Jul 2006	288a	New secretary appointed	(1 page)
28 Jun 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	363a	Return made up to 10/06/06; full list of members	(5 pages)
06 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
09 May 2006	AA	Full accounts made up to 31 August 2005	(13 pages)
30 Nov 2005	288a	New director appointed	(3 pages)
23 Nov 2005	288a	New director appointed	(7 pages)
26 Oct 2005	288a	New secretary appointed	(2 pages)
26 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	363a	Return made up to 10/06/05; full list of members	(6 pages)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	(13 pages)
23 Jun 2004	288c	Director's particulars changed	(1 page)
21 Jun 2004	363a	Return made up to 10/06/04; full list of members	(8 pages)
07 May 2004	288c	Secretary's particulars changed	(1 page)
21 Nov 2003	169	£ ic 227763127/1 25/07/03 £ sr 227763126@1=227763126	(6 pages)
24 Oct 2003	MISC	Form 122 no share cap coy	(2 pages)
19 Aug 2003	MISC	882R - 475000000 @ $1	(2 pages)
14 Aug 2003	288c	Director's particulars changed	(1 page)
05 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
05 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 164 11/07/03
21 Jul 2003	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)

Previous

• 1
• 2
• 3

Next