WALLACE FLATS MANAGEMENT COMPANY LIMITED

Company number 01825162

Date	Type	Description	View / Download
25 Apr 2013	AP01	Appointment of Mr Brian Fitzpatrick as a director	(2 pages)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
01 Aug 2011	TM01	Termination of appointment of Christiane Schwab as a director	(1 page)
01 Aug 2011	TM02	Termination of appointment of Christiane Schwab as a secretary	(1 page)
23 Jun 2011	AD01	Registered office address changed from Nena House Ground B 77 - 79 Great Eastern Street London EC2A 3HU United Kingdom on 23 June 2011	(1 page)
24 May 2011	AD01	Registered office address changed from the Oxo Tower G:11 London SE1 9PH on 24 May 2011	(1 page)
20 May 2011	TM02	Termination of appointment of Louise Mcdonnell as a secretary	(1 page)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
12 Jul 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
12 Jul 2010	CH01	Director's details changed for Ms Christiane Schwab on 31 December 2009	(2 pages)
12 Jul 2010	CH03	Secretary's details changed for Christiane Schwab on 31 December 2009	(1 page)
06 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
02 Feb 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
29 Mar 2008	363a	Return made up to 31/12/07; full list of members	(7 pages)
18 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
21 Jul 2007	287	Registered office changed on 21/07/07 from: 13 (b) wallace road, london N1 2PG	(1 page)
21 Jul 2007	363a	Return made up to 31/12/06; full list of members	(8 pages)
24 May 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
10 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
10 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)