WALLACE SACKS FURNISHINGS LTD

Company number 01546128

Date	Type	Description	View / Download
08 Aug 2011	AA	Full accounts made up to 31 January 2011	(20 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
02 Jun 2011	AD01	Registered office address changed from , Unit 58 Milmead Industrial Estate, Millmead Road, London, London, N17 9QU, United Kingdom on 2 June 2011	(1 page)
02 Jun 2011	AD01	Registered office address changed from , 4th Floor the Chandelier Building, 8 Scrubs Lane, London, NW10 6RB on 2 June 2011	(1 page)
02 Jun 2011	AP01	Appointment of Miss Christiana Nicolaou as a director	(2 pages)
08 Apr 2011	CERTNM	Company name changed wallace sacks LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-30	(2 pages)
08 Apr 2011	CONNOT	Change of name notice	(2 pages)
22 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(6 pages)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 16	(11 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
09 Aug 2010	AA	Full accounts made up to 31 January 2010	(21 pages)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Wallace Harold Sacks on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Stephen David Sacks on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for David Rose on 12 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr Stephen David Sacks on 12 October 2009	(1 page)
13 Jul 2009	225	Accounting reference date extended from 31/07/2009 to 31/01/2010	(1 page)
06 May 2009	288a	Secretary appointed mr stephen david sacks	(1 page)
30 Apr 2009	288b	Appointment terminated secretary anthony morgan	(1 page)
28 Jan 2009	AA	Full accounts made up to 31 July 2008	(19 pages)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)

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