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WALKER'S SHORTBREAD LTD

Company number SC063233

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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)
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
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jul 2006 363a Return made up to 31/05/06; full list of members
01 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jul 2005 363a Return made up to 31/05/05; full list of members
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
21 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
28 Jun 2004 363a Return made up to 31/05/04; full list of members
22 Mar 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Mar 2004 169 £ ic 140600/100500 05/03/04 £ sr 40100@1=40100
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
12 Jun 2003 288c Secretary's particulars changed;director's particulars changed
06 Jun 2003 363a Return made up to 31/05/03; full list of members
09 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
11 Jun 2002 363a Return made up to 31/05/02; full list of members
26 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
04 Jun 2001 363a Return made up to 31/05/01; full list of members
25 Oct 2000 AA Full group accounts made up to 31 December 1999
26 Jul 2000 363a Return made up to 31/05/00; full list of members
27 Oct 1999 AA Full group accounts made up to 31 December 1998
11 Jun 1999 363s Return made up to 31/05/99; full list of members