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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)
14 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 May 1994 363x Return made up to 15/05/94; full list of members
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Request DocumentReturn made up to 15/05/94; full list of members
05 Apr 1994 AA Full group accounts made up to 31 December 1993
26 Aug 1993 AA Full group accounts made up to 31 December 1992
01 Jun 1993 363x Return made up to 15/05/93; full list of members
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Request DocumentReturn made up to 15/05/93; full list of members
19 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1992 363x Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
10 Jun 1992 AA Full group accounts made up to 31 December 1991
19 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1991 AA Full accounts made up to 31 December 1990
11 Jul 1991 363x Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
08 May 1991 288 Secretary resigned;new secretary appointed
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14 Nov 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
24 Sep 1990 288 New director appointed
12 Sep 1990 288 New director appointed
29 Aug 1990 288 New director appointed
29 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
13 Mar 1990 288 New director appointed
10 Jan 1990 288 New director appointed
03 Nov 1989 288 Director resigned
23 Oct 1989 AA Full accounts made up to 30 June 1989