PETER WALKER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | RECEIVERS REPORT ***** |
| 26/04/0626 April 2006 | APP OF RECEIVER ***** |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: PETER WALKER HOUSE 6 DRYDEN ROAD, BILSTON GLEN LOANHEAD MIDLOTHIAN, EH20 9TY |
| 24/02/0624 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/04/0413 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | AUDITOR'S RESIGNATION |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/11/002 November 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | S366A DISP HOLDING AGM 27/02/97 |
| 23/01/9823 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/08/9714 August 1997 | COMPANY NAME CHANGED LORIMER HOMES LIMITED CERTIFICATE ISSUED ON 15/08/97 |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 20/30 UPPER GRAY STREET EDINBURGH EH9 1SP |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 10/04/9610 April 1996 | SECRETARY RESIGNED |
| 03/04/963 April 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/03/952 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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