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GODDARDS ACCOUNTANTS WALTON LTD

Company number 05626933

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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)
28 Dec 2011 TM02 Termination of appointment of Sage Secretaries Ltd as a secretary
19 Dec 2011 AD01 Registered office address changed from , 52 Molesey Close, Hersham, Walton-on-Thames, Surrey, KT12 4PX, England on 19 December 2011
05 Jul 2011 CERTNM Company name changed hampton nominees LIMITED\certificate issued on 05/07/11
  • RES15 ‐ Change company name resolution on 2011-06-25
05 Jul 2011 CONNOT Change of name notice
30 Jun 2011 AD01 Registered office address changed from , 52 Molesey Close, Hersham, Walton-on-Thames, Surrey, KT12 4PX, United Kingdom on 30 June 2011
30 Jun 2011 AD01 Registered office address changed from , 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom on 30 June 2011
03 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
19 Nov 2009 CH02 Director's details changed for Sage Directors Ltd on 18 November 2009
19 Nov 2009 CH04 Secretary's details changed for Sage Secretaries Ltd on 18 November 2009
23 Jan 2009 363a Return made up to 17/11/08; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008
21 May 2008 288c Director's change of particulars / sage directors LTD / 21/05/2008
21 May 2008 288c Secretary's change of particulars / sage secretaries LTD / 21/05/2008
21 May 2008 287 Registered office changed on 21/05/2008 from, 48A queens road, hersham, walton on thames, surrey, KT12 5LP
15 Feb 2008 AA Accounts for a dormant company made up to 30 November 2007
27 Nov 2007 363a Return made up to 17/11/07; full list of members
30 Apr 2007 88(2)R Ad 30/04/07--------- £ si 1@1=1 £ ic 1/2
09 Feb 2007 AA Accounts for a dormant company made up to 30 November 2006
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 287 Registered office changed on 26/01/07 from: 48A queens road, hersham, walton on thames, surrey, KT12 5LP
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 287 Registered office changed on 26/01/07 from: ringley park house, 59 reigate road, reigate, surrey RH2 0QT