JOHN WALKER AND SONS LIMITED

Company number 00188598

Date	Type	Description	View / Download
21 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
15 Jul 2014	MISC	Aud res sect 519	(2 pages)
29 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 4,020,000	(7 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
07 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(7 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
08 Aug 2012	CC04	Statement of company's objects	(2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
08 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(7 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of David Heginbottom as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
23 Dec 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Richard Watling as a director	(1 page)
16 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(12 pages)
13 May 2011	AP01	Appointment of Mr David Bruce Gates as a director	(2 pages)
13 May 2011	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
13 May 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)