Companies House does not verify the accuracy of the information filed

ROBERT WALTERS HOLDINGS LIMITED

Company number 02003768

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 1996	287	Registered office changed on 25/06/96 from: 3RD floor palladium house 1/4 argyll street london W1V 2LD	View PDF Registered office changed on 25/06/96 from: 3RD floor palladium house 1/4 argyll street london W1V 2LD - link opens in a new window - 1 page (1 page)
13 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 28 pages (28 pages)
20 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 30 pages (30 pages)
30 Aug 1995	363s	Return made up to 19/07/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/08/95	View PDF Return made up to 19/07/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/08/95 - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 226 pages (226 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 228 pages (228 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 225 pages (225 pages)
29 Nov 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
21 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Sep 1994	122	£ sr 100000@1 30/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ sr 100000@1 30/06/93
31 Aug 1994	88(2)R	Ad 19/04/94--------- £ si 2075148@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 19/04/94--------- £ si 2075148@.1
26 Jul 1994	363s	Return made up to 19/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
07 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
03 Jul 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 25 pages (25 pages)
03 Jul 1994	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 26 pages (26 pages)
27 Jun 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
21 Jun 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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

Cookies on Companies House services

ROBERT WALTERS HOLDINGS LIMITED

Filter by category