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WALKER MANAGEMENT LIMITED

Company number 01266089

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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)
05 Jan 2012 SH03 Purchase of own shares.
05 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
05 Oct 2011 TM01 Termination of appointment of David Cooper as a director
16 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share certificates issued 08/04/2011
  • RES12 ‐ Resolution of varying share rights or name
17 May 2011 SH03 Purchase of own shares.
10 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2011 SH06 Cancellation of shares. Statement of capital on 14 April 2011
  • GBP 140.0
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 150.0
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 140
11 Apr 2011 TM01 Termination of appointment of Anthony Ewen as a director
24 Feb 2011 AA Accounts for a small company made up to 31 August 2010
08 Feb 2011 SH02 Sub-division of shares on 21 January 2011
10 Sep 2010 AP01 Appointment of Mr Ben Andrew Burlikowski as a director
10 Sep 2010 TM01 Termination of appointment of Ben Burlikowski as a director
10 Sep 2010 AP01 Appointment of Mr Ben Andrew Burlikowski as a director
02 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Keith Miller on 28 August 2010
02 Sep 2010 CH01 Director's details changed for Peter John Smith on 28 August 2010
02 Sep 2010 CH01 Director's details changed for Anthony Philip Ewen on 28 August 2010
02 Sep 2010 CH01 Director's details changed for Michele Haniotis on 28 August 2010
02 Sep 2010 CH01 Director's details changed for Mark Peter Andrews on 28 August 2010
02 Sep 2010 CH01 Director's details changed for David Paul Cooper on 28 August 2010
05 Mar 2010 AA Accounts for a small company made up to 31 August 2009
08 Sep 2009 363a Return made up to 28/08/09; full list of members