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WALKER LOGISTICS (HOLDINGS) LTD

Company number 05331152

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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)
26 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Mar 2012 AA Accounts for a small company made up to 31 August 2011
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Apr 2011 AA Accounts for a small company made up to 31 August 2010
13 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
01 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement approved 23/09/2010
28 Sep 2010 TM01 Termination of appointment of Brett O'connor as a director
01 Apr 2010 AA Accounts for a medium company made up to 31 August 2009
22 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
03 Apr 2009 AA Accounts for a medium company made up to 31 August 2008
15 Jan 2009 363a Return made up to 12/01/09; full list of members
25 Apr 2008 AA Accounts for a medium company made up to 31 August 2007
16 Jan 2008 363a Return made up to 12/01/08; full list of members
24 Oct 2007 395 Particulars of mortgage/charge
09 Jul 2007 AA Accounts for a medium company made up to 31 August 2006
27 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re no notice of meeting 12/03/07
27 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2007 363a Return made up to 12/01/07; full list of members
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution