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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)
05 Sep 1997 AA Full group accounts made up to 31 December 1996
29 Aug 1997 288c Director's particulars changed
11 Aug 1997 288a New director appointed
20 Jun 1997 363a Return made up to 15/05/97; no change of members
20 Jun 1997 288c Director's particulars changed
18 Feb 1997 288c Secretary's particulars changed
09 Aug 1996 288 Director resigned
05 Jul 1996 363a Return made up to 15/05/96; full list of members
03 Jul 1996 288 Director's particulars changed
03 Jul 1996 288 Director's particulars changed
03 Jul 1996 288 Director's particulars changed
28 May 1996 AA Full group accounts made up to 31 December 1995
28 May 1996 288 New secretary appointed
28 May 1996 288 Secretary resigned
20 Mar 1996 288 New director appointed
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1995 288 New director appointed
29 Jun 1995 288 Secretary resigned;new secretary appointed
29 Jun 1995 363x Return made up to 15/05/95; full list of members
17 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge