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41 WALPOLE ROAD LIMITED

Company number 03616588

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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)
22 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3
22 Jul 2014 TM02 Termination of appointment of Colin Clark as a secretary on 7 June 2014
22 Jul 2014 AP03 Appointment of Mr Mark William Rhodes as a secretary on 7 June 2014
22 Jul 2014 AP01 Appointment of Mr Colin Clark as a director on 7 June 2014
09 Jun 2014 AP01 Appointment of Mr Mark Rhodes as a director
06 Jun 2014 TM01 Termination of appointment of James Stevenson as a director
06 Jun 2014 TM02 Termination of appointment of Peter Stevenson as a secretary
03 Jun 2014 AP01 Appointment of Mr James Frederick Stevenson as a director
03 Jun 2014 AP03 Appointment of Mr Peter James Stevenson as a secretary
03 Jun 2014 TM02 Termination of appointment of a secretary
02 Jun 2014 TM01 Termination of appointment of Pete Stevenson as a director
02 Jun 2014 CH03 Secretary's details changed for Mr Colin Clark on 2 June 2014
24 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3
20 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
20 Apr 2013 AP01 Appointment of Mr Pete James Stevenson as a director
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 August 2011
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Katherine Major on 31 October 2011
31 Oct 2011 CH03 Secretary's details changed for Colin Clark on 31 October 2011
15 Jul 2011 AA Accounts for a dormant company made up to 31 August 2010
13 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
08 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009