WALKER'S SHORTBREAD LTD

Company number SC063233

Date	Type	Description	View / Download
21 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
16 Jun 2009	363a	Return made up to 31/05/09; full list of members	(14 pages)
16 Jun 2009	288c	Director's change of particulars / david edwards / 01/07/2008	(1 page)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(35 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Jul 2008	169	Gbp ic 100500/91908\30/06/08\gbp sr 8592@1=8592\	(2 pages)
18 Jun 2008	363a	Return made up to 31/05/08; full list of members	(12 pages)
16 Jun 2008	288c	Director's change of particulars / marjorie walker / 30/05/2008	(1 page)
16 Jun 2008	288c	Director's change of particulars / joseph walker / 30/05/2008	(1 page)
16 Jun 2008	288c	Director's change of particulars / peter simpson / 30/05/2008	(1 page)
16 Jun 2008	288c	Director's change of particulars / james walker / 30/05/2008	(1 page)
10 Apr 2008	288b	Appointment terminated director nigel seligman	(1 page)
10 Apr 2008	288b	Appointment terminated director john thomson	(1 page)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	288a	New secretary appointed	(1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
25 Jul 2007	363a	Return made up to 31/05/07; full list of members	(12 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: 99 high st aberlour banffshire AB38 9PD	(1 page)
21 Mar 2007	128(4)	Notice of assignment of name or new name to shares	(2 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)