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2 WALTON STREET (MANAGEMENT) LIMITED

Company number 03184019

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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)
16 Jun 2014 TM01 Termination of appointment of Jonathan Hope, Baron Glendevon as a director
16 Jun 2014 TM02 Termination of appointment of Jonathan Hope, Baron Glendevon as a secretary
23 Apr 2014 AP01 Appointment of Wassim George Younan as a director
23 Apr 2014 AP01 Appointment of Joanna Assmann as a director
07 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3
09 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
29 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Aug 2010 CH03 Secretary's details changed for Jonathan Charles Hope on 1 October 2009
22 Aug 2010 CH01 Director's details changed for Jonathan Charles Hope on 1 October 2009
01 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Jonathan Charles Hope on 1 October 2009
01 Apr 2010 CH01 Director's details changed for John Willougby Baron Pender on 1 October 2009
15 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Apr 2009 363a Return made up to 13/03/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Apr 2008 363a Return made up to 13/03/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Apr 2007 363a Return made up to 13/03/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
05 Apr 2006 363a Return made up to 13/03/06; full list of members