WALLACE OILS LIMITED

Company number 01315545

Date	Type	Description	View / Download
24 Dec 2008	353	Location of register of members	(1 page)
24 Dec 2008	190	Location of debenture register	(1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from c/o old croft stanwix carlisle cumbria CA3 9BA	(1 page)
27 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
23 Jul 2008	288a	Secretary appointed ronald charles wood	(2 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from southend works byers green spennymoor co. Durham DL16 7NL	(1 page)
23 Jul 2008	288b	Appointment terminated director and secretary alastair rowell	(1 page)
23 Jul 2008	288b	Appointment terminated director michelle rowell	(1 page)
14 Jul 2008	288a	Director appointed ronald chalmers wood	(2 pages)
14 Jul 2008	288a	Director appointed chrsitopoher nigel couper holmes	(2 pages)
25 Jun 2008	225	Accounting reference date extended from 30/06/2008 to 30/08/2008	(1 page)
22 Jan 2008	363a	Return made up to 30/11/07; full list of members	(2 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
15 Dec 2006	353	Location of register of members	(1 page)
04 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(8 pages)
18 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
26 Jan 2006	363s	Return made up to 30/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2004	363s	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Nov 2004	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
16 Jan 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)