JAMES WALKER & CO. LIMITED



Company Documents

DateDescription
02/03/202 March 2020 DIRECTOR APPOINTED MR EDWARD DAVID SURMAN

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02/01/202 January 2020 APPOINTMENT TERMINATED, SECRETARY FIONA KHALDI

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20/11/1920 November 2019 SECRETARY APPOINTED MRS FIONA ELIZABETH MARGARET KHALDI

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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25/01/1925 January 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD RAY

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERIK NEEB / 30/11/2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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03/09/183 September 2018 SECRETARY APPOINTED RICHARD BARDRICK RAY

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03/09/183 September 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA COLLINS

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM LION HOUSE WOKING SURREY GU22 8AP

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
LION HOUSE
WOKING
SURREY
GU22 8AP

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09/04/179 April 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WAKEFIELD

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04/04/174 April 2017 DIRECTOR APPOINTED MR IAN HOWARD BELL

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/10/151 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/10/141 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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15/04/1415 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/148 April 2014 27/03/14 STATEMENT OF CAPITAL GBP 22500000

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/03/147 March 2014 DIRECTOR APPOINTED DIEDERIK NEEB

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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15/07/1315 July 2013 ALTER MEM AND ARTS 27/06/2013

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN WOOTTON

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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03/08/113 August 2011 DIRECTOR APPOINTED MR MARK BROOK

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/10/104 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WOOTTON / 30/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HALL / 30/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 30/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BALKO / 30/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GALLOWAY / 30/03/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TEASDALE / 30/09/2010

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 30/09/2010

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08/06/108 June 2010 DIRECTOR APPOINTED MR ADRIAN SIMON WAKEFIELD

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR PAUL MYERSCOUGH

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12/01/0912 January 2009 DIRECTOR RESIGNED PAUL MYERSCOUGH

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02/10/082 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 DIRECTOR APPOINTED MR ANTHONY BALKO

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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04/10/074 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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07/02/067 February 2006 NEW SECRETARY APPOINTED

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07/02/067 February 2006 SECRETARY RESIGNED

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19/10/0519 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 DIRECTOR RESIGNED

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27/10/0427 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/07/0414 July 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 £ NC 15000000/17500000 10/

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13/04/0413 April 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 DIRECTOR RESIGNED

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24/10/0324 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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07/11/027 November 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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25/10/0125 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 NEW DIRECTOR APPOINTED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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12/02/0112 February 2001 DIRECTOR RESIGNED

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31/10/0031 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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11/01/0011 January 2000 DIRECTOR RESIGNED

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29/12/9929 December 1999 DIRECTOR'S PARTICULARS CHANGED

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03/11/993 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/01/9915 January 1999 DIRECTOR RESIGNED

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04/01/994 January 1999 DIRECTOR'S PARTICULARS CHANGED

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28/10/9828 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 NEW DIRECTOR APPOINTED

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03/08/983 August 1998 DIRECTOR'S PARTICULARS CHANGED

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23/04/9823 April 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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28/10/9728 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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28/10/9728 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/08/9711 August 1997 DIRECTOR RESIGNED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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28/10/9628 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/11/951 November 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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27/04/9527 April 1995 NEW DIRECTOR APPOINTED

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10/04/9510 April 1995 DIRECTOR RESIGNED

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10/04/9510 April 1995 DIRECTOR RESIGNED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/10/9420 October 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/10/9420 October 1994 DIRECTOR'S PARTICULARS CHANGED

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20/10/9420 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/10/9420 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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12/09/9412 September 1994 REGISTERED OFFICE CHANGED ON 12/09/94 FROM: LION WORKS, WOKING, SURREY, GU22 8AP

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12/09/9412 September 1994 REGISTERED OFFICE CHANGED ON 12/09/94 FROM: ON WORKS, WOKING, SURREY, GU22 8AP

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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07/11/937 November 1993 SECRETARY'S PARTICULARS CHANGED

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07/11/937 November 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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29/09/9329 September 1993 DIRECTOR'S PARTICULARS CHANGED

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29/09/9329 September 1993 DIRECTOR'S PARTICULARS CHANGED

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08/07/938 July 1993 DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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18/10/9218 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/9218 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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23/04/9223 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/04/9223 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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03/10/913 October 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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08/01/918 January 1991 SHARES AGREEMENT OTC

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23/10/9023 October 1990 £ NC 1000000/15000000 09/10/90

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18/06/9018 June 1990 NEW DIRECTOR APPOINTED

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20/04/9020 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/04/9020 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/9030 March 1990 COMPANY NAME CHANGED JAMES WALKER GROUP LIMITED CERTIFICATE ISSUED ON 02/04/90

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19/10/8919 October 1989 SECRETARY RESIGNED

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16/10/8916 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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