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MARTIN WALKER ESTATE AGENTS LTD

Company number 06854647

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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)
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 502
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 502
16 May 2014 SH10 Particulars of variation of rights attached to shares
16 May 2014 SH08 Change of share class name or designation
16 May 2014 CC04 Statement of company's objects
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors are permitted to excercise their power to authorise directors conflicts of interest 30/04/2014
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
01 Apr 2014 AP01 Appointment of Mrs Sarah Kay Walker as a director
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 MISC Amending 288C for martin walker
22 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Martin Alastair Walker on 1 January 2010
21 Mar 2009 NEWINC Incorporation