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WALKER MYRIE LIMITED

Company number 05764326

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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)
28 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 90
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 18/12/2012
04 Jan 2013 SH02 Sub-division of shares on 18 December 2012
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr Paul Walker on 22 September 2010
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Paul Walker on 13 November 2009
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 31/03/09; full list of members
20 Nov 2008 88(2) Ad 29/10/08\gbp si 89@1=89\gbp ic 1/90\
20 Nov 2008 288a Director appointed paul walker
20 Nov 2008 288a Director appointed anthony myrie
20 Nov 2008 288b Appointment terminated director david sinclair
05 Nov 2008 CERTNM Company name changed wilson & smith prestige installations LIMITED\certificate issued on 07/11/08
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 CERTNM Company name changed PM94 LIMITED\certificate issued on 05/06/08
13 May 2008 363a Return made up to 31/03/08; full list of members
13 May 2008 288b Appointment terminated secretary paul montgomery
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007