R. M. WALKDEN & CO. LIMITED

Company number 01246166

Date	Type	Description	View / Download
03 May 2016	TM02	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016	(1 page)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
02 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 10,000	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 10,000	(4 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
10 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 10,000	(4 pages)
10 Jan 2013	TM01	Termination of appointment of Alexandra Davis as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Julian Cooke as a director	(1 page)
10 Jan 2013	AD01	Registered office address changed from 14 Pensioners Court the Charterhouse, Charterhouse Square London EC1M 6AU United Kingdom on 10 January 2013	(1 page)
16 Jul 2012	AD01	Registered office address changed from 1 Curzon Street London W1J 5FB on 16 July 2012	(1 page)
06 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
12 Jun 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
13 Apr 2012	AP03	Appointment of Richard Edwin Loader as a secretary	(3 pages)
13 Apr 2012	AP01	Appointment of Paul Dominic Grant Chavasse as a director	(3 pages)
13 Apr 2012	AP01	Appointment of Richard Ian Smeeton as a director	(3 pages)
13 Apr 2012	AP01	Appointment of Robert Paul Stockton as a director	(3 pages)
12 Apr 2012	TM02	Termination of appointment of James Borthwick as a secretary	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Iain Cheyne as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of John the Viscount Massereene and Ferrard as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Clement Brown as a director	(2 pages)
12 Apr 2012	AD01	Registered office address changed from 14 Pensioners Court the Charterhouse Charterhouse Square London EC1M 6AU on 12 April 2012	(2 pages)
07 Feb 2012	AP01	Appointment of Julian Cooke as a director	(2 pages)
30 Jan 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
27 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(7 pages)