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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)
05 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005
08 Jun 2006 395 Particulars of mortgage/charge
19 Jan 2006 363a Return made up to 12/01/06; full list of members
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288a New secretary appointed
02 Dec 2005 395 Particulars of mortgage/charge
28 Nov 2005 122 S-div 16/09/05
28 Nov 2005 88(3) Particulars of contract relating to shares
28 Nov 2005 88(2)R Ad 10/11/05--------- £ si 17500@.25=4375 £ ic 3125/7500
28 Nov 2005 88(2)R Ad 10/11/05--------- £ si 12492@.25=3123 £ ic 2/3125
28 Nov 2005 123 Nc inc already adjusted 15/09/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005 123 Nc inc already adjusted 15/09/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2005 288a New director appointed
01 Aug 2005 88(2)R Ad 14/01/05--------- £ si 1@1=1 £ ic 1/2
01 Aug 2005 287 Registered office changed on 01/08/05 from: iver house middlegreen estate,middlegreen road, slough SL3 6DF
01 Aug 2005 288a New secretary appointed;new director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 225 Accounting reference date shortened from 31/01/06 to 31/08/05
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288b Director resigned
12 Jan 2005 NEWINC Incorporation