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WALTER AINSBURY & SON LIMITED

Company number 00424757

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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)
25 Jan 2001	363s	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
19 Dec 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2000	169	£ ic 1000/668 30/05/00 £ sr 332@1=332	View PDF £ ic 1000/668 30/05/00 £ sr 332@1=332 - link opens in a new window - 1 page (1 page)
14 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Jun 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
13 Mar 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 21 pages (21 pages)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 19 pages (19 pages)
26 Jan 1999	363s	Return made up to 31/12/98; full list of members	View PDF Return made up to 31/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 19 pages (19 pages)
09 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
03 Jun 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 20 pages (20 pages)
09 Jan 1997	363s	Return made up to 31/12/96; no change of members	View PDF Return made up to 31/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
07 Jun 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 15 pages (15 pages)
19 Dec 1995	363b	Return made up to 31/12/95; full list of members	View PDF Return made up to 31/12/95; full list of members - link opens in a new window - 8 pages (8 pages)
19 Dec 1995	363(287)	Registered office changed on 19/12/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/12/95
20 Nov 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
20 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 1995	AA	Full accounts made up to 30 November 1994	View PDF Full accounts made up to 30 November 1994 - link opens in a new window - 16 pages (16 pages)
18 Jan 1995	363s	Return made up to 31/12/94; full list of members	View PDF Return made up to 31/12/94; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
18 Nov 1994	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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