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ROBERT WALTERS OPERATIONS LIMITED

Company number 03621607

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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)
08 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2009 CERTNM Company name changed resource solutions consultancy services LIMITED\certificate issued on 06/05/09
20 Apr 2009 288c Director's change of particulars / giles daubeney / 07/04/2009
20 Apr 2009 363a Return made up to 31/03/09; full list of members
20 Apr 2009 353 Location of register of members
20 Apr 2009 190 Location of debenture register
20 Apr 2009 288c Director's change of particulars / giles daubeney / 07/04/2009
14 Oct 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2007 288a New secretary appointed;new director appointed
23 Apr 2007 288b Secretary resigned;director resigned
09 Oct 2006 AA Full accounts made up to 31 December 2005
10 May 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 395 Particulars of mortgage/charge
10 May 2005 363s Return made up to 31/03/05; full list of members
13 Aug 2004 AA Full accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 31/03/04; full list of members
25 Sep 2003 363s Return made up to 25/08/03; full list of members
07 Aug 2003 AA Full accounts made up to 31 December 2002
04 Sep 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 363s Return made up to 25/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2002 CERTNM Company name changed resource solutions finance consu ltancy services LIMITED\certificate issued on 13/06/02