WALLACE SACKS FURNISHINGS LTD

Company number 01546128

Date	Type	Description	View / Download
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new class of shares 12/08/2014	(2 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 115,890	(4 pages)
16 Sep 2014	TM01	Termination of appointment of Wallace Harold Sacks as a director on 31 May 2014	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 January 2014	(24 pages)
27 May 2014	CH01	Director's details changed for Mr Keith John Watson on 26 May 2014	(2 pages)
06 May 2014	TM01	Termination of appointment of Victor Rosenberg as a director	(1 page)
25 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 115,790	(6 pages)
13 Aug 2013	AP01	Appointment of Mr Fraser Thomas Harper as a director	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 January 2013	(32 pages)
17 Jul 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
16 Jul 2013	AP01	Appointment of Mr Victor Raymond Rosenberg as a director	(2 pages)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
17 Jan 2013	TM01	Termination of appointment of Simon Smith as a director	(1 page)
04 Dec 2012	AP01	Appointment of Mr Keith John Watson as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of David Rose as a director	(1 page)
28 Aug 2012	AA	Full accounts made up to 31 January 2012	(23 pages)
19 Jul 2012	AP01	Appointment of Mr Simon Mark Smith as a director	(2 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 115,790.00	(4 pages)
16 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 18	(6 pages)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
06 Jan 2012	CH01	Director's details changed for Mr Stephen David Sacks on 1 June 2011	(2 pages)
06 Jan 2012	CH03	Secretary's details changed for Mr Stephen David Sacks on 1 June 2011	(1 page)
06 Jan 2012	CH01	Director's details changed for Mr Wallace Harold Sacks on 1 June 2011	(2 pages)
06 Jan 2012	CH01	Director's details changed for David Rose on 1 June 2011	(2 pages)

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