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LRA WALTON ON THAMES LIMITED

Company number 04889566

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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)
09 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 19
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Mar 2013 AP01 Appointment of Joanna Lesley Beer as a director
30 Oct 2012 CH03 Secretary's details changed for Robert Douglas Spencer Heald on 30 October 2012
13 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 May 2012 AP01 Appointment of Jonathan Paul Lee as a director
09 May 2012 TM01 Termination of appointment of Christopher Lloyd as a director
09 May 2012 AP03 Appointment of Robert Douglas Spencer Heald as a secretary
09 May 2012 TM01 Termination of appointment of Nic St John as a director
09 May 2012 TM01 Termination of appointment of Anthony Hewett as a director
09 May 2012 TM02 Termination of appointment of Pm Services (London) Limited as a secretary
09 May 2012 AD01 Registered office address changed from Pennyweights Welcomes Road Kenley Surrey CR8 5HB on 9 May 2012
04 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Feb 2011 AP01 Appointment of Mr Christopher Lloyd as a director
07 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
07 Oct 2010 CH04 Secretary's details changed for Pm Services (London) Limited on 1 May 2010
06 Oct 2010 CH01 Director's details changed for Nic St John on 1 May 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Dec 2008 363a Return made up to 05/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Nov 2007 288b Secretary resigned