34 WALTON STREET COMPANY LIMITED

Company number 05041094

Date	Type	Description	View / Download
26 Jul 2006	288a	New secretary appointed;new director appointed	(3 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: c/o william sturges & co burwood house 14-16 caxton street london SW1H 0QY	(1 page)
26 Jul 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	363s	Annual return made up to 11/02/06	(4 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
19 Sep 2005	225	Accounting reference date extended from 28/02/05 to 31/05/05	(1 page)
19 Sep 2005	287	Registered office changed on 19/09/05 from: 44 southampton buildings london WC2A 1AP	(1 page)
19 Sep 2005	288a	New director appointed	(2 pages)
17 May 2005	CERTNM	Company name changed 34 walton street rtm company lim ited\certificate issued on 17/05/05	(2 pages)
13 May 2005	363a	Annual return made up to 11/03/05	(4 pages)
13 May 2005	288a	New secretary appointed	(2 pages)
20 Apr 2005	287	Registered office changed on 20/04/05 from: 31 southampton row london WC1B 5HT	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
18 Mar 2004	288a	New director appointed	(2 pages)
06 Mar 2004	288b	Secretary resigned	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	288a	New director appointed	(2 pages)
06 Mar 2004	288a	New director appointed	(2 pages)
06 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2004	NEWINC	Incorporation	(32 pages)

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