JOHN WALKER AND SONS LIMITED

Company number 00188598

Date	Type	Description	View / Download
27 Apr 2000	363a	Return made up to 16/04/00; no change of members	(7 pages)
25 Aug 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288b	Secretary resigned	(1 page)
15 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jun 1999	288c	Director's particulars changed	(1 page)
24 May 1999	AUD	Auditor's resignation	(2 pages)
12 May 1999	363a	Return made up to 16/04/99; full list of members	(8 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
02 Dec 1998	353	Location of register of members	(1 page)
02 Dec 1998	325	Location of register of directors' interests	(1 page)
02 Dec 1998	287	Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE	(1 page)
15 May 1998	363a	Return made up to 16/04/98; full list of members	(7 pages)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New secretary appointed	(2 pages)
04 Mar 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
06 Feb 1998	288b	Director resigned	(1 page)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
24 Jun 1997	288c	Director's particulars changed	(1 page)
23 Apr 1997	363a	Return made up to 16/04/97; no change of members	(7 pages)