WALLIS SUBSIDIARY ONE LIMITED

Company number 00166870

Date	Type	Description	View / Download
23 Apr 2003	AA	Full accounts made up to 30 June 2002	(8 pages)
09 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
15 Nov 2001	288b	Secretary resigned	(1 page)
15 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 2001	AA	Accounts made up to 30 June 2001	(3 pages)
02 Nov 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
20 Nov 2000	AA	Accounts made up to 30 June 2000	(4 pages)
20 Nov 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
17 May 2000	288c	Director's particulars changed	(1 page)
02 Mar 2000	CERTNM	Company name changed broadmead products LIMITED\certificate issued on 03/03/00	(2 pages)
26 Nov 1999	AA	Full accounts made up to 30 June 1999	(11 pages)
25 Nov 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
20 Nov 1998	AA	Full accounts made up to 30 June 1998	(12 pages)
20 Oct 1998	363s	Return made up to 01/10/98; full list of members	(6 pages)
12 Nov 1997	AA	Full accounts made up to 30 June 1997	(12 pages)
12 Oct 1997	363s	Return made up to 01/10/97; no change of members	(4 pages)
12 Nov 1996	AA	Full accounts made up to 30 June 1996	(12 pages)
11 Oct 1996	363s	Return made up to 01/10/96; no change of members	(4 pages)
22 Nov 1995	288	Director resigned	(2 pages)
22 Nov 1995	288	New secretary appointed	(2 pages)
22 Nov 1995	288	Secretary resigned	(2 pages)
06 Nov 1995	AA	Full group accounts made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1995	363s	Return made up to 01/10/95; full list of members	(6 pages)
26 Apr 1995	288	Secretary resigned	(2 pages)
26 Apr 1995	288	New secretary appointed	(2 pages)