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136A WALTON ROAD MANAGEMENT LIMITED

Company number 07986294

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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)
21 May 2014 AR01 Annual return made up to 12 March 2014 no member list
21 May 2014 AD01 Registered office address changed from 65 St Mary Street Chippenham Wiltshire SN15 3JF on 21 May 2014
15 May 2014 AD01 Registered office address changed from C/O Dutton Mander Duffill 65 St. Mary Street Chippenham Wiltshire SN15 3JF on 15 May 2014
12 May 2014 TM02 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary
28 Apr 2014 AP01 Appointment of Morwenna Fisher as a director
25 Apr 2014 TM01 Termination of appointment of Gregory Coe as a director
15 Apr 2014 AP01 Appointment of Robert Devonport as a director
18 Mar 2014 AD01 Registered office address changed from 59-60 Russell Square London WC1B 4HP on 18 March 2014
20 Feb 2014 AP01 Appointment of Lolita Liu as a director
20 Feb 2014 AP01 Appointment of Ms Kim De Cruz as a director
16 Dec 2013 AP01 Appointment of Gregory William Coe as a director
16 Dec 2013 AP01 Appointment of Robert Edward Williams as a director
16 Dec 2013 AP01 Appointment of Vincent Graham Lindsay as a director
16 Dec 2013 AP01 Appointment of Giedre Guntulionyte as a director
16 Dec 2013 AP01 Appointment of Alex Sadat-Shafai as a director
16 Dec 2013 TM01 Termination of appointment of Nicholas Potter as a director
14 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 12 March 2013 no member list
12 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)