RICHARD V WALLIS & CO LIMITED

Company number 01133674

Date	Type	Description	View / Download
15 Aug 2012	AP01	Appointment of Mr David James Bruce as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Graham Barr as a director	(1 page)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(12 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(15 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
12 Jun 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Graham Maxwell Barr as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Bryan Park as a director	(1 page)
13 Jan 2012	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England on 13 January 2012	(1 page)
13 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(5 pages)
13 Jan 2012	AD01	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 13 January 2012	(1 page)
07 Oct 2011	AD01	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
24 Mar 2011	AP01	Appointment of Mr Bryan Park as a director	(2 pages)
04 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(5 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
14 Sep 2010	AP01	Appointment of Mr Samuel Thomas Budgen Clark as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Roger Brown as a director	(1 page)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
14 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
14 Jan 2010	CH01	Director's details changed for Mr Neil Silverthorne on 4 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Russell Hogarth on 4 January 2010	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	(1 page)

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