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WALLACE WHOLESALE LTD.

Company number 00790521

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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)
24 Feb 2014 TM02 Termination of appointment of Sylvia Pettitt as a secretary
24 Feb 2014 TM01 Termination of appointment of Sylvia Pettitt as a director
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Apr 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
26 Mar 2012 AP01 Appointment of Ms Michelle Ann Cambridge as a director
26 Mar 2012 AP01 Appointment of Mrs Estelle Jane Gaudion as a director
20 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Feb 2009 363a Return made up to 17/02/09; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
13 Jun 2008 287 Registered office changed on 13/06/2008 from, 179-189 finchley road, london, NW3 6LB
09 Jun 2008 363a Return made up to 17/02/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
09 Mar 2007 363a Return made up to 17/02/07; full list of members
09 Mar 2007 190 Location of debenture register
09 Mar 2007 353 Location of register of members
09 Mar 2007 287 Registered office changed on 09/03/07 from: 12 mospey crescent, epsom, surrey KT17 4LZ
06 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
17 Mar 2006 363a Return made up to 17/02/06; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005