THE WALPOLE COMMITTEE LIMITED

Company number 02519655

Date	Type	Description	View / Download
30 Apr 2019	TM01	Termination of appointment of Justine Picardie as a director on 6 December 2018	(1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
25 Feb 2019	CC04	Statement of company's objects	(2 pages)
15 May 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
08 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
01 May 2018	AP01	Appointment of Mr Mark Simon Harvey as a director on 26 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Philippe Michel Warnery as a director on 26 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Ms Justine Picardie as a director on 26 April 2018	(2 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(4 pages)
09 May 2017	AP01	Appointment of Mrs Helen Brocklebank as a director on 4 May 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Michelle Emmerson as a director on 3 February 2017	(1 page)
08 Jul 2016	TM01	Termination of appointment of Joanne Lesley Willcox as a director on 4 July 2016	(1 page)
16 May 2016	AR01	Annual return made up to 1 May 2016 no member list	(7 pages)
06 Apr 2016	AP01	Appointment of Ms Gillian De Bono as a director on 17 March 2016	(2 pages)
06 Apr 2016	TM02	Termination of appointment of Charles Richard Stephen Link as a secretary on 17 March 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Richard Carter as a director on 17 March 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Sue Anne Margaret O'brien as a director on 17 March 2016	(1 page)
04 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
22 Feb 2016	TM01	Termination of appointment of Benjamin Mark Hughes as a director on 12 February 2016	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
12 May 2015	AR01	Annual return made up to 1 May 2015 no member list	(9 pages)
17 Oct 2014	AD01	Registered office address changed from 1 Southwark Bridge London SE1 9HL to 2Nd Floor, Riverside Building, County Hall Westminster Bridge Road London SE1 7JA on 17 October 2014	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
02 Sep 2014	AP01	Appointment of Mrs Joanne Lesley Willcox as a director on 11 June 2014	(2 pages)