- Company Overview for LRA WALTON ON THAMES LIMITED (04889566)
- Filing history for LRA WALTON ON THAMES LIMITED (04889566)
- People for LRA WALTON ON THAMES LIMITED (04889566)
- More for LRA WALTON ON THAMES LIMITED (04889566)
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) |
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25 Aug 2017 | RESOLUTIONS |
Resolutions
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22 Aug 2017 | CS01 | Confirmation statement made on 22 August 2017 with updates | |
15 Aug 2017 | AP01 | Appointment of Mr Keith Lowes as a director on 14 August 2017 | |
10 Aug 2017 | TM01 | Termination of appointment of Paul Rowbottom as a director on 1 August 2017 | |
26 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
13 May 2017 | AP01 | Appointment of Brian D'cruz as a director on 21 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Brian D'cruz as a director on 21 December 2016 | |
21 Dec 2016 | AP01 | Appointment of Brian D'cruz as a director on 21 December 2016 | |
26 Sep 2016 | CH03 | Secretary's details changed for Robert Douglas Spencer Heald on 12 August 2016 | |
06 Sep 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
05 Aug 2016 | CH01 | Director's details changed for Mr Jonathan Paul Lee on 5 August 2016 | |
03 Aug 2016 | CH01 | Director's details changed for Mr Jonathan Paul Lee on 3 August 2016 | |
12 Jul 2016 | CH03 | Secretary's details changed for Robert Douglas Spencer Heald on 12 July 2016 | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
21 Jun 2016 | CH01 | Director's details changed for Mr Jonathan Paul Lee on 21 June 2016 | |
29 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 29 April 2016
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23 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 22 February 2016
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09 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
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10 Jul 2015 | AP01 | Appointment of Mr Jonathan Paul Lee as a director on 9 July 2015 | |
09 Jul 2015 | TM01 | Termination of appointment of Jonathan Paul Lee as a director on 9 July 2015 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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|
08 Jul 2014 | AAMD | Amended accounts made up to 30 September 2012 | |
03 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
21 Jan 2014 | CH01 | Director's details changed for Joanna Lesley Beer on 21 January 2014 |