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ROBERT WALTERS HOLDINGS LIMITED

Company number 02003768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,333,966.65
03 Jul 2015 AA Full accounts made up to 31 December 2014
31 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,333,966.65
03 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
24 Jun 2013 AA Full accounts made up to 31 December 2012
15 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
15 Aug 2012 AD04 Register(s) moved to registered office address
24 Apr 2012 AA Full accounts made up to 31 December 2011
01 Aug 2011 AD01 Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011
25 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
11 Aug 2010 AD03 Register(s) moved to registered inspection location
11 Aug 2010 CH01 Director's details changed for Mr Alan Robert Bannatyne on 19 July 2010
11 Aug 2010 CH01 Director's details changed for Mr Giles Philip Daubeney on 19 July 2010
11 Aug 2010 AD02 Register inspection address has been changed
11 Aug 2010 CH03 Secretary's details changed for Mr Alan Robert Bannatyne on 19 July 2010
05 Jul 2010 AA Full accounts made up to 31 December 2009
10 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288b Appointment terminated director robert walters
06 Aug 2009 363a Return made up to 19/07/09; full list of members
05 Aug 2009 288c Director's change of particulars / giles daubeney / 05/08/2009
05 Aug 2009 190 Location of debenture register
05 Aug 2009 353 Location of register of members