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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 2001	363s	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
16 Jun 2001	287	Registered office changed on 16/06/01 from: 25 bedford street london WC2E 9HP	View PDF Registered office changed on 16/06/01 from: 25 bedford street london WC2E 9HP - link opens in a new window - 1 page (1 page)
22 Aug 2000	363s	Return made up to 19/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Aug 2000	88(2)R	Ad 19/06/00--------- £ si 1521572@.05=76078 £ ic 1257888/1333966	View PDF Ad 19/06/00--------- £ si 1521572@.05=76078 £ ic 1257888/1333966 - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 28 pages (28 pages)
15 Jun 2000	CERTNM	Company name changed robert walters LIMITED\certificate issued on 15/06/00	View PDF Company name changed robert walters LIMITED\certificate issued on 15/06/00 - link opens in a new window - 2 pages (2 pages)
26 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	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)
02 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 25 pages (25 pages)
13 Aug 1999	363s	Return made up to 19/07/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/07/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
04 Aug 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Aug 1999	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
04 Aug 1999	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
04 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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ROBERT WALTERS HOLDINGS LIMITED

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