GARY WALKER WEALTH MANAGEMENT LIMITED

Company number SC325490

Date	Type	Description	View / Download
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(4 pages)
15 Jun 2015	CH01	Director's details changed for Gary Walker on 3 March 2015	(2 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
15 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 2	(5 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(32 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AP04	Appointment of Infinity Secretaries Limited as a secretary	(2 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
22 Aug 2011	TM02	Termination of appointment of Hall Morrice Secretaries Limited as a secretary	(1 page)
22 Aug 2011	AD01	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 22 August 2011	(1 page)
16 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
14 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(4 pages)
14 Jun 2010	CH01	Director's details changed for Gary Walker on 1 October 2009	(2 pages)
14 Jun 2010	CH04	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009	(2 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
15 Jun 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
27 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
16 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
16 Jun 2008	288c	Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288a	New director appointed	(1 page)