WALLSPADE LIMITED

Company number 01406729

Date	Type	Description	View / Download
02 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: 27A maxwell road northwood middlesex HA6 2XY	(1 page)
15 Dec 2004	287	Registered office changed on 15/12/04 from: first floor 10-11 dacre street london SW1H 0DJ	(1 page)
02 Dec 2004	AA	Total exemption full accounts made up to 31 July 2004	(6 pages)
18 Jan 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
10 Dec 2003	AA	Total exemption full accounts made up to 31 July 2003	(6 pages)
07 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	288b	Secretary resigned	(1 page)
26 Nov 2002	AA	Total exemption full accounts made up to 31 July 2002	(6 pages)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288b	Secretary resigned	(1 page)
29 May 2002	288a	New secretary appointed	(2 pages)
09 May 2002	AA	Total exemption full accounts made up to 31 July 2001	(6 pages)
14 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
03 Apr 2001	AA	Full accounts made up to 31 July 2000	(6 pages)
19 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: alliance house 4TH floor 12 caxton street westminster london SW1H 0QY	(1 page)
21 Mar 2000	AA	Full accounts made up to 31 July 1999	(7 pages)
14 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
19 Apr 1999	AA	Full accounts made up to 31 July 1998	(7 pages)
19 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
29 Dec 1997	AA	Full accounts made up to 31 July 1997	(7 pages)
29 Dec 1997	363s	Return made up to 31/12/97; no change of members	(8 pages)

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