WALLIS SUBSIDIARY ONE LIMITED

Company number 00166870

Date	Type	Description	View / Download
30 Jul 2008	363a	Return made up to 29/07/08; full list of members	(3 pages)
17 Dec 2007	AA	Accounts made up to 30 June 2007	(3 pages)
09 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
12 Apr 2007	288a	New secretary appointed	(1 page)
12 Apr 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	288c	Director's particulars changed	(1 page)
20 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
29 Sep 2006	AA	Accounts made up to 30 June 2006	(3 pages)
07 Sep 2006	288c	Secretary's particulars changed	(1 page)
26 Apr 2006	AA	Accounts made up to 30 June 2005	(3 pages)
12 Dec 2005	288c	Director's particulars changed	(1 page)
04 Oct 2005	363a	Return made up to 01/10/05; full list of members	(3 pages)
04 Oct 2005	353	Location of register of members	(1 page)
09 Apr 2005	287	Registered office changed on 09/04/05 from: broadmead works hart street maidstone kent ME16 8RE	(1 page)
14 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2005	288a	New director appointed	(2 pages)
14 Feb 2005	288a	New secretary appointed	(2 pages)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288a	New director appointed	(2 pages)
28 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
28 Oct 2004	AA	Accounts made up to 30 June 2004	(5 pages)
28 Nov 2003	AA	Accounts made up to 30 June 2003	(3 pages)
31 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
14 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	CERTNM	Company name changed broadmead cast stone LIMITED\certificate issued on 11/07/03	(2 pages)