WALKER GREENBANK PLC.

Company number 00061880

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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)
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
31 Mar 2004 288a New director appointed
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
30 Dec 2003 288b Director resigned
02 Sep 2003 395 Particulars of mortgage/charge
15 Aug 2003 363s Return made up to 04/07/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Aug 2003 AA Group of companies' accounts made up to 31 January 2003
25 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 403b Declaration of mortgage charge released/ceased
01 May 2003 AUD Auditor's resignation
29 Jul 2002 363s Return made up to 04/07/02; bulk list available separately
05 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2002 288b Director resigned
26 Jun 2002 AA Group of companies' accounts made up to 31 January 2002
19 Jun 2002 395 Particulars of mortgage/charge
19 Jun 2002 395 Particulars of mortgage/charge
19 Jun 2002 395 Particulars of mortgage/charge
07 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 395 Particulars of mortgage/charge
10 May 2002 288a New director appointed
10 May 2002 288b Director resigned
04 Apr 2002 288c Director's particulars changed
04 Apr 2002 288c Director's particulars changed
04 Apr 2002 288c Director's particulars changed