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WALKER CRIPS INVESTMENT MANAGEMENT LIMITED

Company number 04774117

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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)
21 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
07 Jul 2004 88(3) Particulars of contract relating to shares
07 Jul 2004 88(2)R Ad 06/04/04--------- £ si 4419999@1
01 Jul 2004 363s Return made up to 22/05/04; full list of members
01 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 123 Nc inc already adjusted 05/04/04
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
06 Apr 2004 395 Particulars of mortgage/charge
10 Mar 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New secretary appointed
28 Jul 2003 288b Director resigned
16 Jul 2003 287 Registered office changed on 16/07/03 from: 23 vinegar street london E1W 2QQ
16 Jul 2003 288a New secretary appointed;new director appointed
16 Jul 2003 288b Secretary resigned;director resigned
10 Jun 2003 287 Registered office changed on 10/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New secretary appointed;new director appointed
10 Jun 2003 288b Director resigned