WALTHAMSTOW HALL

Company number 03245514

Date	Type	Description	View / Download
22 Nov 2016	AP03	Appointment of Mr Patrick Andrew Horner as a secretary on 1 January 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Isabel Ley Blewes Heald as a director on 31 August 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(4 pages)
06 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(31 pages)
06 May 2016	AP01	Appointment of Professor Alastair Tom Parslow Pearce as a director on 22 January 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mrs Janet Joynes as a director on 22 January 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Sally Quirk as a director on 22 January 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Ian Edward Philip as a director on 22 January 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Sushovan Tareque Hussain as a director on 22 January 2016	(1 page)
11 Jan 2016	AP03	Appointment of Mr Patrick Andrew Horner as a secretary on 1 January 2015	(2 pages)
11 Jan 2016	TM02	Termination of appointment of Malcolm Frederick Browning as a secretary on 31 December 2015	(1 page)
18 Dec 2015	MR01	Registration of charge 032455140003, created on 16 December 2015	(9 pages)
09 Nov 2015	AP01	Appointment of Mrs Belinda Rattray as a director on 6 November 2015	(2 pages)
01 Sep 2015	AR01	Annual return made up to 29 August 2015 no member list	(9 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
20 Apr 2015	AA	Group of companies' accounts made up to 31 August 2014	(31 pages)
01 Sep 2014	TM01	Termination of appointment of John Philip Smith as a director on 31 August 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 29 August 2014 no member list	(9 pages)
07 Feb 2014	AP01	Appointment of Mrs Denize Wallace as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Simon Craig Heather as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Amanda Carpenter as a director	(1 page)
07 Feb 2014	AA	Group of companies' accounts made up to 31 August 2013	(31 pages)
17 Sep 2013	TM01	Termination of appointment of Beverley Woodward as a director	(1 page)
29 Aug 2013	AR01	Annual return made up to 29 August 2013 no member list	(9 pages)
29 Aug 2013	AD01	Registered office address changed from Bursars Office Hollybush Lane Sevenoaks Kent TN13 3UL on 29 August 2013	(1 page)