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JOHN WALKER AND SONS LIMITED

Company number 00188598

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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)
01 Oct 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 363x Return made up to 16/04/96; no change of members
03 Oct 1995 AA Full accounts made up to 31 December 1994
24 Apr 1995 363x Return made up to 16/04/95; full list of members
21 Feb 1995 287 Registered office changed on 21/02/95 from: 39 portman square london W1H 9HB
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Request DocumentRegistered office changed on 21/02/95 from: 39 portman square london W1H 9HB
07 Oct 1994 AA Full accounts made up to 31 December 1993
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10 Jun 1994 288 New director appointed
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27 Apr 1994 363x Return made up to 16/04/94; no change of members
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Request DocumentReturn made up to 16/04/94; no change of members
20 Feb 1994 288 Director's particulars changed
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22 Nov 1993 288 New director appointed
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21 Oct 1993 288 Director resigned
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03 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Apr 1993 363x Return made up to 16/04/93; full list of members
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Request DocumentReturn made up to 16/04/93; full list of members
15 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jan 1993 288 Director resigned
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04 Jan 1993 288 Director's particulars changed
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21 Dec 1992 287 Registered office changed on 21/12/92 from: international house 7 high street london W5 5DB
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Request DocumentRegistered office changed on 21/12/92 from: international house 7 high street london W5 5DB
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 288 New director appointed
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17 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1992 288 Director resigned
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19 Aug 1992 288 New director appointed
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19 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions