MARCHANT WALKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 17/10/1417 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/01/148 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GODWIN |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DELANEY |
| 07/01/137 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINN |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARY FAIRWEATHER |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARDY |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CUNNINGHAM |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART ANDERSON / 10/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES CUNNINGHAM / 10/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILFOYLE / 10/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN WINN / 10/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD GODWIN / 10/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HEBB / 10/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HARDY / 10/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL DELANEY / 10/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: G OFFICE CHANGED 14/05/03 22 RAM BOULEVARD FOXHILLS INDUSTRIAL ESTATE SCUNTHORPE NORTH LINCOLNSHIRE DN15 8QW |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | � NC 1000/50000 31/05/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 31/05/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: G OFFICE CHANGED 02/10/00 STATION COURT SAINT STEPHENS SQUARE HULL NORTH HUMBERSIDE HU1 3XL |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: G OFFICE CHANGED 21/01/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 20/01/0020 January 2000 | COMPANY NAME CHANGED ADDTREAT LIMITED CERTIFICATE ISSUED ON 21/01/00 |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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