WALSTEAD ROCHE LIMITED

Company number 00720976

Date	Type	Description	View / Download
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Jul 2015	MR01	Registration of charge 007209760005, created on 7 July 2015	(12 pages)
20 Feb 2015	MR01	Registration of charge 007209760004, created on 17 February 2015	(103 pages)
31 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 160,100	(8 pages)
15 Oct 2014	AUD	Auditor's resignation	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
31 Dec 2013	AP01	Appointment of Mrs Zoe Repman as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mrs Debbie Read as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mr Roy Ernest Kingston as a director	(2 pages)
13 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 160,100	(6 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
05 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
05 Nov 2012	CH01	Director's details changed for Mr Richard Charles Fookes on 5 November 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
03 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(6 pages)
03 May 2011	TM01	Termination of appointment of Matthew Armitage as a director	(2 pages)
26 Apr 2011	AA	Full accounts made up to 30 July 2010	(20 pages)
18 Apr 2011	TM02	Termination of appointment of Philip Harris as a secretary	(2 pages)
17 Apr 2011	AP01	Appointment of Mr Paul George Utting as a director	(3 pages)
17 Apr 2011	AP01	Appointment of Mr Richard Charles Fookes as a director	(3 pages)
17 Apr 2011	TM01	Termination of appointment of Giles Richell as a director	(2 pages)
17 Apr 2011	AD01	Registered office address changed from St.Ives House Lavington Street London SE1 0NX on 17 April 2011	(2 pages)
17 Apr 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
17 Apr 2011	TM01	Termination of appointment of Patrick Martell as a director	(2 pages)