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ASHWORTH WALKER LIMITED

Company number 04076259

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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)
04 Nov 2013 AD01 Registered office address changed from 1 Gilmore Street Shaw Heath Stockport Cheshire SK3 8DN on 4 November 2013
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 90
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
07 Feb 2013 AP01 Appointment of Barry Michael Johnson as a director
01 Feb 2013 CERTNM Company name changed ashworth, jackson and walker LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 90
29 Jan 2013 MEM/ARTS Memorandum and Articles of Association
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company agreement and alan jackson -purchase shares 20/12/2012
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 80
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 80
11 Jan 2013 SH03 Purchase of own shares.
11 Jan 2013 SH03 Purchase of own shares.
07 Jan 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Dec 2012 TM01 Termination of appointment of Alan Jackson as a director
24 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
19 Mar 2009 88(2) Ad 30/09/08\gbp si 10@1=10\gbp ic 90/100\
19 Mar 2009 88(2) Ad 30/09/08\gbp si 10@1=10\gbp ic 80/90\