RICHARD V WALLIS & CO LIMITED

Company number 01133674

Date	Type	Description	View / Download
25 Nov 2009	AP01	Appointment of Michael Peter Rea as a director	(3 pages)
25 Nov 2009	CH01	Director's details changed for Russell Hogarth on 11 November 2009	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Timothy Johnson as a director	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Roger Michael Brown on 13 October 2009	(3 pages)
02 Sep 2009	288c	Secretary's change of particulars / samuel clark / 29/08/2009	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 11/02/2009	(2 pages)
02 Jan 2009	363a	Return made up to 27/12/08; full list of members	(4 pages)
23 Oct 2008	288c	Director's change of particulars / roger brown / 17/10/2008	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
09 Jan 2008	363a	Return made up to 27/12/07; full list of members	(2 pages)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: ashley house 1143 stratford road hall green birmingham B28 8AU	(1 page)
16 Oct 2007	288a	New director appointed	(2 pages)
01 Aug 2007	AAMD	Amended full accounts made up to 31 August 2006	(19 pages)
21 Jul 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
22 May 2007	AA	Full accounts made up to 31 August 2006	(19 pages)
13 Feb 2007	363a	Return made up to 27/12/06; full list of members	(3 pages)
19 Jan 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	288b	Secretary resigned	(1 page)
12 Oct 2006	225	Accounting reference date shortened from 31/12/06 to 31/08/06	(1 page)
19 Sep 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next