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WALKER BOOKS LIMITED

Company number 01378601

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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)
22 Sep 1999 AA Full group accounts made up to 31 December 1998
24 Jun 1999 288c Director's particulars changed
16 Jun 1999 363a Return made up to 15/05/99; full list of members
03 Jun 1999 288c Director's particulars changed
03 Jun 1999 288c Secretary's particulars changed
03 Jun 1999 288c Director's particulars changed
24 Mar 1999 288b Director resigned
15 Mar 1999 288b Director resigned
29 Dec 1998 288b Director resigned
30 Nov 1998 MEM/ARTS Memorandum and Articles of Association
30 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1998 403a Declaration of satisfaction of mortgage/charge
10 Sep 1998 288c Director's particulars changed
04 Aug 1998 288b Director resigned
04 Aug 1998 288a New director appointed
04 Aug 1998 288a New director appointed
16 Jul 1998 AA Full group accounts made up to 31 December 1997
04 Jul 1998 288c Secretary's particulars changed
26 Jun 1998 363a Return made up to 15/05/98; full list of members
19 Mar 1998 395 Particulars of mortgage/charge
08 Jan 1998 395 Particulars of mortgage/charge
30 Dec 1997 395 Particulars of mortgage/charge
27 Oct 1997 288a New secretary appointed
27 Oct 1997 288b Secretary resigned
12 Sep 1997 288c Director's particulars changed
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Request DocumentDirector's particulars changed