JAMES WALKER (ANNAN) LIMITED

Company number SC040118

Date	Type	Description	View / Download
09 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-25	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from platinum house 120 carnegie road hillington glasgow G52 4JZ	(1 page)
30 Dec 2008	AA	Accounts for a small company made up to 29 February 2008	(7 pages)
03 Jun 2008	AA	Accounts for a small company made up to 28 February 2007	(8 pages)
10 Aug 2007	363s	Return made up to 03/06/07; full list of members	(7 pages)
10 Aug 2007	363(288)	Secretary's particulars changed;director's particulars changed
09 Aug 2007	287	Registered office changed on 09/08/07 from: 22 backbrae street kilsyth glasgow G65 0NH	(1 page)
13 Oct 2006	410(Scot)	Partic of mort/charge *	(3 pages)
11 Oct 2006	410(Scot)	Partic of mort/charge *	(3 pages)
11 Oct 2006	MA	Memorandum and Articles of Association	(7 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 28/02/07	(1 page)
11 Oct 2006	287	Registered office changed on 11/10/06 from: 37 high street annan dumfriesshire DG12 6AD	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
11 Oct 2006	288a	New director appointed	(1 page)
11 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
17 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
08 Jun 2006	363s	Return made up to 03/06/06; full list of members	(8 pages)
01 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)