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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)
05 Aug 2009	288c	Director's change of particulars / giles daubeney / 29/07/2009	View PDF Director's change of particulars / giles daubeney / 29/07/2009 - link opens in a new window - 1 page (1 page)
05 Aug 2009	288b	Appointment terminated director russell tenzer	View PDF Appointment terminated director russell tenzer - link opens in a new window - 1 page (1 page)
08 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
06 May 2009	CERTNM	Company name changed robert walters operations LIMITED\certificate issued on 06/05/09	View PDF Company name changed robert walters operations LIMITED\certificate issued on 06/05/09 - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
23 Jul 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
08 Aug 2007	363s	Return made up to 19/07/07; no change of members	View PDF Return made up to 19/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
14 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
04 Aug 2006	363s	Return made up to 19/07/06; full list of members	View PDF Return made up to 19/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 21 pages (21 pages)
24 Aug 2005	363s	Return made up to 19/07/05; full list of members	View PDF Return made up to 19/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
25 Aug 2004	363s	Return made up to 19/07/04; full list of members	View PDF Return made up to 19/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
27 Aug 2003	363s	Return made up to 19/07/03; full list of members	View PDF Return made up to 19/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
07 Aug 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
04 Sep 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
20 Aug 2002	363s	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Nov 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
05 Oct 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
05 Oct 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2001	287	Registered office changed on 07/09/01 from: 55 strand london WC2N 5LR	View PDF Registered office changed on 07/09/01 from: 55 strand london WC2N 5LR - link opens in a new window - 1 page (1 page)

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ROBERT WALTERS HOLDINGS LIMITED

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