57-59 WALLACE AVENUE MANAGEMENT LIMITED

Company number 00943008

Date	Type	Description	View / Download
11 Jan 2010	TM01	Termination of appointment of Barbara Cook as a director	(1 page)
01 Dec 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(11 pages)
28 Nov 2009	AD01	Registered office address changed from C/O Till & Cloake 70 South Street Lancing West Sussex BN15 8AJ on 28 November 2009	(2 pages)
21 Sep 2009	MISC	Misc sec 519 statement	(1 page)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(5 pages)
06 Oct 2008	363s	Return made up to 12/09/08; full list of members	(11 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(5 pages)
12 Oct 2007	363s	Return made up to 12/09/07; full list of members	(11 pages)
13 Aug 2007	288a	New secretary appointed	(2 pages)
13 Aug 2007	288a	New director appointed	(2 pages)
13 Aug 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	(5 pages)
15 Nov 2006	363s	Return made up to 12/09/06; full list of members 363(287) ‐ Registered office changed on 15/11/06	(10 pages)
08 Jun 2006	AA	Full accounts made up to 31 December 2005	(5 pages)
05 Dec 2005	363s	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Apr 2005	AA	Full accounts made up to 31 December 2004	(5 pages)
29 Sep 2004	363s	Return made up to 12/09/04; change of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
24 May 2004	AA	Full accounts made up to 31 December 2003	(5 pages)
05 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288b	Director resigned	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
28 Sep 2003	363s	Return made up to 12/09/03; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)