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WALKER FAMILY HOLDINGS LIMITED

Company number 07613248

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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)
08 Oct 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	AD01	Registered office address changed from C/O a B Walker & Son Ltd 36 Eldon Road Reading Berkshire RG1 4DL United Kingdom on 9 August 2013	View PDF Registered office address changed from C/O a B Walker & Son Ltd 36 Eldon Road Reading Berkshire RG1 4DL United Kingdom on 9 August 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
23 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	CH01	Director's details changed for Mr Matthew Charles Walker on 23 November 2012	View PDF Director's details changed for Mr Matthew Charles Walker on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CH01	Director's details changed for Mr Julian Anthony Blyth Walker on 23 November 2012	View PDF Director's details changed for Mr Julian Anthony Blyth Walker on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AD02	Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom	View PDF Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom - link opens in a new window - 1 page (1 page)
19 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Jun 2012	AP03	Appointment of Mrs Melissa Walker as a secretary	View PDF Appointment of Mrs Melissa Walker as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	AP01	Appointment of Mr Martin Alexander Sloots as a director	View PDF Appointment of Mr Martin Alexander Sloots as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 June 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 07/06/2011	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 07/06/2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Jun 2011	AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP United Kingdom on 23 June 2011	View PDF Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP United Kingdom on 23 June 2011 - link opens in a new window - 1 page (1 page)
17 May 2011	AA01	Current accounting period extended from 30 April 2012 to 31 May 2012	View PDF Current accounting period extended from 30 April 2012 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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