WALLSIDE HOLDINGS LIMITED

Company number 01418843

Date	Type	Description	View / Download
25 Mar 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/03/02 363(353) ‐ Location of register of members address changed	(7 pages)
11 Jun 2001	288b	Secretary resigned	(1 page)
24 Apr 2001	288b	Secretary resigned	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	287	Registered office changed on 18/04/01 from: rac house 1 forest road feltham TW13 7RR	(1 page)
20 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)
06 Feb 2001	363a	Return made up to 31/12/00; full list of members	(6 pages)
06 Feb 2001	288b	Director resigned	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
08 May 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
08 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/99	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
02 Feb 2000	353	Location of register of members	(1 page)
02 Feb 2000	288b	Secretary resigned	(1 page)
02 Feb 2000	288a	New director appointed	(2 pages)
02 Feb 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)