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WALLIS (LONDON) LIMITED

Company number 00375906

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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)
10 Jul 2000 AA Accounts for a dormant company made up to 28 August 1999
08 Feb 2000 287 Registered office changed on 08/02/00 from: unit 22 garrick industrial est garrick road hendon london NW9 6AQ
15 Oct 1999 288b Director resigned
05 Oct 1999 288c Secretary's particulars changed
30 Sep 1999 AA Accounts for a dormant company made up to 31 January 1999
28 Sep 1999 225 Accounting reference date shortened from 31/01/00 to 31/08/99
17 Sep 1999 363s Return made up to 30/08/99; no change of members
20 Aug 1999 288a New director appointed
17 Aug 1999 MEM/ARTS Memorandum and Articles of Association
17 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Aug 1999 288b Director resigned
17 Aug 1999 288b Director resigned
17 Aug 1999 288b Director resigned
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
09 Jul 1999 288b Director resigned
06 Apr 1999 288a New director appointed
03 Apr 1999 288a New director appointed
25 Mar 1999 288b Director resigned
25 Mar 1999 288a New director appointed
22 Oct 1998 AA Accounts for a dormant company made up to 31 January 1998
14 Sep 1998 363s Return made up to 30/08/98; no change of members
13 Aug 1998 288a New director appointed
12 Aug 1998 288b Director resigned