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GEORGE WALKER TRANSPORT ONE LIMITED

Company number 06965390

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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)
20 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 December 2011 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
04 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	CH01	Director's details changed for Mr Graham James Short on 4 July 2011	View PDF Director's details changed for Mr Graham James Short on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AD01	Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE on 1 March 2011	View PDF Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
03 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	CH01	Director's details changed for Mr Graham James Short on 17 July 2010	View PDF Director's details changed for Mr Graham James Short on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 December 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
26 May 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee/loan agreement 08/12/2009	View PDF Resolutions RES13 ‐ Re guarantee/loan agreement 08/12/2009 - link opens in a new window - 6 pages (6 pages)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 15,001	View PDF Statement of capital following an allotment of shares on 8 December 2009 GBP 15,001 - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 15,001	View PDF Statement of capital following an allotment of shares on 8 December 2009 GBP 15,001 - link opens in a new window - 4 pages (4 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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