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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)
27 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
27 Apr 1992 363x Return made up to 16/04/92; no change of members
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Request DocumentReturn made up to 16/04/92; no change of members
07 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
21 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
28 Apr 1991 363x Return made up to 16/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/91; full list of members
11 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Aug 1990 287 Registered office changed on 08/08/90 from: bodiam house twyford abbey road london NW10 7ES
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Request DocumentRegistered office changed on 08/08/90 from: bodiam house twyford abbey road london NW10 7ES
10 May 1990 AA Accounts for a dormant company made up to 31 December 1989
10 May 1990 363 Return made up to 16/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/90; full list of members
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 1989 287 Registered office changed on 04/10/89 from: landmark house hammersmith bridge road london
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Request DocumentRegistered office changed on 04/10/89 from: landmark house hammersmith bridge road london
19 May 1989 AA Full accounts made up to 31 December 1988
19 May 1989 363 Return made up to 17/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/89; full list of members
09 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Dec 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Dec 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1988 288 Secretary resigned
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Request DocumentSecretary resigned
06 Oct 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed